0xa96aa44f0ce39acb4870e61fb8661080e1e2d82e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa45bc1612734bef1611430394c746ffbf6742e0b	12
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
6	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?	2
7	0x0f3586caa95a78be4382284f3ee7be47517ac79b	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
10	0x638f26d063884a50e34f920e4f46894e5285f5f0	1
11	0x638f9855187e82bde38d87962335019c2458f5f0	1
12	0x638fd53ff1f8a7170ea05b00dcdef81ea11ef5f0	1
13	0x638ff52ec1a0cf4b2c84b18a578a74fab6bff5f0	1
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
15	0x7e33e67ea8c5d58c611964fcc958a29861fcc25f	1
16	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
17	0x8c115e9a9278d0de8ac0fb95006218a0b41ba398	1
18	0x936355eecf24cee02d12eb86144db9bb07c2b575	1
19	0x9378ee47e9685c1ba1af6e79fbc48204692c9f5f	1
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
21	0xde3b9f1a80525c038b921cf84be6b61fad5f82f9	1
22	0x010122b05893c5276b85b0c6647b48b4696901e6	1
23	0xfdc6412609c4dbc5e949adc4af4af938b5b4107f	1
24	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
25	0x077b6398f8136d07dfc422fef60960f5330e8d6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6775e873f85f6fa8341ed130ebbef823d60e8d6c	136
2	0x6ec850348c01c51a2384205e7dee78ec3c0e8d6c	91
3	0x677bd55df72d81e5d9a28ee581f010b0dabe8d6c	67
4	0x98bcf919fdd197b70658daa6efe30d7a2acdab6a	12
5	0x638cd6495f4bf5b94049adf3b497626762f7f5f0	5
6	0x3ba9a09ec03392bec4853c948ac60cca2e30135f	5
7	0x72b9ec58ec1abb79bbc6f4f7f4f317c5647560f7	5
8	0x0c45fac0cdd255bf87cd3776f65fda3f563f0224	4
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
10	0xa4588e27ba557eec502461095b20d5e8de742e0b	4
11	0x177405fd0189c2a4b2720f76582a9990da8b1e08	4
12	0x42221cb0c398366e9a6ef76112fe703fc62cb9fd	4
13	0xcbe559e375eae2f450de62811a3ecd13b204080f	4
14	0x72b91cf9a95f7a32bbb718f1b189601e427560f7	4
15	0xd63f63d6a49bf936e81fa8ce78c3dbb58ad6859f	3
16	0x677db33cfab9760c2bf7a63f5034add6f44e8d6c	3
17	0x72b8f06f019ef3b59081f4e4e39d04e3b87560f7	3
18	0xcbe13e3c72e0aa744754fe3bbbcdbf8bde04080f	3
19	0xd638f74f957be0129431f6bcf7f5c20a90d6859f	3
20	0x1fc9647fa2bb8b7b8f15ef59c6bffe0235792726	3
21	0x1fc88e40c7e1183e158600ec1220d0498bb92726	3
22	0x677bdea6edaf2ba5fbf4a8d34adc2494a5708d6c	3
23	0xd639e733305ae0325fe900345337c83430d6859f	3
24	0x177ac275423f72a3febc6ec9d62c499da0c21e08	2
25	0x177a06c1ae812377bcf7f20d00c1e7bb02a21e08	2