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0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	91
2	0xa8587f9a0a9333fe08d9b24df973c335c57a03dd	9
3	0xfa780071f3971c4254db2ba26db2e3264aeb9cf2	6
4	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	6
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
8	0xa7a927e2c8b1585ed4ccf4553464f6d70fb10378 Gnosis Safe Proxy Delete label?	3
9	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	3
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
13	0xd09f16830172e6073e8e5ee5053f35010f1c7d7a Gnosis Safe Proxy Delete label?	2
14	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	2
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6679f31299f28a3cb45994423e653ceac80550e5	13
2	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	1