0xaffe7a0c97388f59504d5b8cf9a8e2830d4e9b87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	14
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
3	0xcef78b0b8fc0bf1a820a1f442b41560b5ea12982	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
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?	4
6	0xb493dab2e2d1e8dbed695cade2770a1a203f20f1	4
7	0x741ce1239265e426ab0734e2c32d071655be52d4	3
8	0x85b931a32a0725be14285b66f1a22178c672d69b	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x2b5634c42055806a59e9107ed44d43c426e58258	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x6863b16d476d1975e3f9c1aa494148678a1e13c1	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
15	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
16	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
17	0x8b7b6c61238088593bf75eec8fbf58d0a615d30c	1
18	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
19	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x9a43221871c4cdbdb83988dc80ab9c46db2c951d	1
22	0x9f89388141c632c4c6f36d1060d5f50604ee3abc	1
23	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
24	0xac0c6f22545e63388aa0969bb051d73cb416a196	1
25	0xae2b80f7f4d285caa658a285233550d19c8e7847	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80424545b8858a1b08cf98450ea4d547f47cf46	63
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
3	0x6a9990394f03b0624b990b55cee5a727abda0595	13
4	0xa505f64ab751ec9e8b9685b2e4361ff93be204b0	5
5	0xe379df72b42f28ad793a17c2e3f5d98774a49cbf	5
6	0xa50570fe57894bb16d4832d5c3574eef2ae704b0	5
7	0xf4ee4c94dac371fd4a5bb5f56d211705ee2ac110	5
8	0x6a98f63633f1fca2b5d460761b114cc274da0595	4
9	0xe3798e3e90bb72aec4ba9b3d167d576189d49cbf	4
10	0x6a0305ce539f74674e2ad9d3154b19ee2e9b0595	4
11	0xcef78b0b8fc0bf1a820a1f442b41560b5ea12982	3
12	0x9bdfd8d326bd0fcf07f3254e3dacbf8e765fdf6a	3
13	0xa50b93057c34484133e156cb1c304c9e1af704b0	2
14	0x1e20acfe6f160cfe8fb7d7ad1def455ac8b29bd8	2
15	0xe37941e5838501ddcd2b12f5ecd6ff40db649cbf	2
16	0x2e5da5599803483960e30644936b95feaf6d391c	2
17	0x2b610c32c59723a53c53e70baa2468b01f8087bd	2
18	0xa500cd5e21808a758d8d07b672b32caf2fa704b0	2
19	0xa5015bde6427c22b61ed259615444a5b790704b0	2
20	0xa5060e5fa578675823d83fc3da1eb3b7903704b0	2
21	0xa50cc33de407e05180e47ff1fcdb751cbb5704b0	2
22	0xf80f6db11f2362b84f52eb24bf984c934f37cf46	1
23	0x2b6bd652b5bb304cc54110e3379694fd1ea087bd	1
24	0x4c25c46206833bc0daeac9773c9a53b757291a25	1
25	0x516b2579094dd36f1952ee7c143b1306714ec24a	1