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0xad3abf209234649f327e5c1b27392eb41b45ca28

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
4	0x33784ed688e507a2086b4e8793e126c8dee9e863	2
5	0x669ada24e5fcd2b8401927a98ebdbc034381540d	2
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
7	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0x2246a19bc16577240dd1b015bf6d81f5d612e00b	1
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x06c3bdc1f4f347235f30df5cdb6c6bccc5cb65ea	1
12	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
13	0xc40be3a801a39bdc151bf6b3468b4035f8a4d440	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xd8d1853adf47cc7da2289c9b9c203afa4e8409a3	1
16	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?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x48ea1f2fc1bf6c7bf50fdb8100127c5d06656037	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3826e8a0c3d7aa1eada984688c5d249ea5e52b26	2
2	0x528e8bf4dbb49fcabbef3681b2d4c1963a333143	1
3	0x669a5ffdf3ac89135843c75db8e8f5c6a815540d	1
4	0x669aedabd2ce314c046ea94bea3e24baf53f540d	1
5	0xc40be3a801a39bdc151bf6b3468b4035f8a4d440	1