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0xaa65772b13b0f2c72c70cdcf7b310cdb59d61561

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	4
5	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?	3
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
7	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xf16b105af63799600aaadaadfbdbf9a011ce7281	2
11	0x398d45dff7c23323681d29aef2d9146165898f3f	2
12	0xa069d43915de264b4c31500a534e6790fa1c85b7	1
13	0xb5bc5a7aa687c0eaa39786dd370cb45975777602	1
14	0xc01edea08352d966a58141e1dada64ab2eb613c1	1
15	0x020e9a60e8d32bf7ee022460fb392e50204d50d9	1
16	0x7105239692cdacfc0820146f563ec4c11e003532	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0x63898b3b6ef3d39332082178656e9862bee45c57 ExponentialStakingProxy Delete label? Origin Protocol Delete label?	1
19	0x95c347d6214614a780847b8aaf4f96eb84f4da6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33c5da4bd416fc2ef328bd898d3e0dd4eeacb524	14
2	0x33cf9988cd38158ecf0e0bcea7ecb12eecacb524	2
3	0xe907d1f91be7a51df72210beb6abe8d75b258354	2
4	0xfb2fce54ecf8d191310e60b9240d8dc8efe200a7	1
5	0x6847cd5f938c99a70ff594cf5cc14e8c45d2af78	1
6	0x44bc7e2b7e70dca0030859b7baddcd6d7eacb524	1
7	0xb645c5c61289e9404c1a3eae1ff5984c4e7e47ab	1