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0xb2dde293ad5f521634880d5f96ff5f3349448b4a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xc1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7 Coinjar Delete label? Hot Wallet Delete label?	5
5	0x708396f17127c42383e3b9014072679b2f60b82f	4
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
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?	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
12	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
13	0x3510e96226894fabc37d1eb0e3122e33791da225 LINK Delete label? Solidly Delete label?	1
14	0x43ae2f60f4fd04fa2d83f6f211a831279e3d231f	1
15	0x3fda25f27211a138adf211f4c060f2149674be6d	1
16	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
17	0x564286362092d8e7936f0549571a803b203aaced	1
18	0xa856139af24e63cc24d888728cd5eef574601374 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f37b9ac7e01850ca82196f6c33f84821ac0f0aa	23
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
3	0xb9a2eaaa0f29e863303f63b2e52461eb2987dbc5	2
4	0x42c2ba94e5c9e5e0f2df655243e3f9e622922f3a	2
5	0x42c23f3ea834bdcf70c956c5dfd2fa501a142f3a	2
6	0x42c2b557116d61372483bddf3b3de28731f72f3a	2
7	0x42c4d25bff4afa3768ccc2b67a1e18e9a5142f3a	1
8	0x395e28458b5cdf92fc399ba5e8957e79d7e25432	1
9	0x42c686f60785ec2788895ff4d1c4c4ef7c922f3a	1