0xa960dadf4d8396147f619d8110fc049bc9fc5450

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Amber Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	196
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	97
3	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	85
4	0xc7cd60d1716b211850a334129afdaeef2a61cab5	52
5	0xc7cda539a0bba46dd367dcbb1aea8351946dbab5	42
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	14
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
10	0xc7cd673a8d38e4a946470567bfeb6f2149f5cab5	10
11	0x1b9aa24ee524c2d6208498d04c17bbc92c20705d	4
12	0xc7cd26850e70bd65a72f826bf6ae6f8575e8cab5	4
13	0x1b9a2c8becc702677a39b7351c6fb9e55750005d	4
14	0x4e43fa2b047e0d9f16f47184e25112bf93a4df6e	3
15	0x0e8082b6de4177031faf372c23dc4aa524cb628a	3
16	0xe4f8ddd8109b296cb3c752d6c822524872f5cab5	3
17	0xc7cdd008f12f15fe7d950c771a0f4dc5919acab5	3
18	0xf5e1bba777e532f2be321ea125a8d7f35e1b628a	2
19	0x4e43cf6ec2caa1113d30adbe672788eb3e37df6e	2
20	0x84fbf909e4aa1915200ee99520fa31d15e8f50d2	2
21	0x9cb74593494163da7df404ae9bb6ef851be80869	2
22	0xc7cdaebbf977de9afc1de1fb49cda70b4df5cab5	2
23	0xc7cdd404177bf3b8636547df4fc7a9d76c05cab5	2
24	0xc7c22fb4feba69c9950b0f2c5a1410909155cab5	1
25	0x84fb3ed70bca06cca77ac87650fb8845862d50d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7cb0b93476bbf1cbb047332d702152a7df5cab5	204
2	0xc7cdae657ae8e87c26caa923309dcb4002f5cab5 Amber Group Delete label?	198
3	0xc7cda539a0bba46dd367dcbb1aea8351946dbab5	101
4	0xc7cd68ce97292c189670f3ebb4a82a1cdc9fcab5	89
5	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	63
6	0x0bbbcd741f900d44d0ac25f632c08cc682f5cab5	63
7	0xc7cd60d1716b211850a334129afdaeef2a61cab5	40
8	0xc7cd26850e70bd65a72f826bf6ae6f8575e8cab5	33
9	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	24
10	0xc7c83412cb19b680f16c1bda255da66930f5cab5	18
11	0xf5e1bba777e532f2be321ea125a8d7f35e1b628a	16
12	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	14
13	0x4e4398f4b7683f721add73fc515d7db4f1a4df6e Amber Group Delete label?	14
14	0x0a293614cadc1b899ceb460d5d05a4afd881a9b5 Amber Group Delete label?	11
15	0xc736387698a26d9b7bc5a01e6ba875276435cab5	7
16	0x1ac2c0af104f831c5f3c383d1bd06746fd59a817	6
17	0xb1e60dd62c5e6d04f4fa01e962ce2c2065be8808	6
18	0xc7cd5dd8031ba30e717801420526a92f8bf9cab5	6
19	0xf5e610dbb21cd2b0632394ffa76b3425d69b628a	6
20	0x84fb25b580fa976692dee479fc24e0e1733e50d2	6
21	0x4e433bbfab1892a2f4ff08da9aa8ed0c0189df6e	6
22	0x3bcdf6e6d0c10b9ecd1c7cb2d0fd5c1f979beb7e	6
23	0x000000000000000000000000000000000000062a	6
24	0x283e6af1614ea834a96c4d1f27d6a278d129967a	6
25	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	5