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0xb2ad919a3584c95ed665d216fed372fd0e123824

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
2	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	8
3	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
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x00d3c53b1ec47932c25595ba2e53e9db20fc7364 Hot Wallet Delete label? Kraken Delete label?	2
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
7	0x16b34756653f88a89005e96c0622832d8fb6b0b5	2
8	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	2
9	0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402	2
10	0xdfb321988b6a7e0c7f427d3b237591212d8b1005	2
11	0x240f4fa605d664b7e90aac33beaed8346108c5e6	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
14	0xfedac45de308e24b8282193c512f029250943d8a	1
15	0x012480c08d20a14cf3cb495e942a94dd926dcc8f	1
16	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d704efeb6d522771474b3779d5717dd1af40ea2	8
2	0x90245aaf67201d1190bf2c2712940538903190b9	2
3	0x9e58665e765a83929b3127e8aa636761b4e1623c	2
4	0x7d704efebc0b2991a7cc46901fbcbe03fcf40ea2	1
5	0x3230f6e40189cb87691654e9f85885144e79f55c	1
6	0xc5e533e5fd799e8b39212869701324bd0a890dae	1
7	0x7d7033a489f66665f9671aeb20dc76ea4b0b0ea2	1
8	0x7d704ef1e4b885645f2db3538f8451e71af40ea2	1