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0xab69721745695179b3bccccd91487045fc414569

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	26
2	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	7
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	2
8	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
9	0x223c78f17c486d2464cae1c96e3a5062e205cda5	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0xbd5eb91cb20aed99bb018a1ce7aae26327330564	1
14	0x05cd6cf50d3d9a83d1fc229a23ab6b321196a80e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b572915e855fe43e5c7537f1ffa477a6145541b	2
2	0x05c9b56564056b40bfff80b2c66baf26e0e28f93	1
3	0x3b578947dacf09cd004f0730ead22d6d6785541b	1
4	0x73f36795026917855d3815e8bf6a77d1e2382008	1
5	0x73ffc8dae4d5a76df6ff0b0df162b3e90e382008	1
6	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
7	0x05c7a6fc2c647e61e632973ff9075446903e8f93	1
8	0xca9914d7413890f1e34c859aa1466c54bc15b0ae	1