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0xba40645ce93f3e037b41933d4e86039ee8edf494

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	38
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
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?	29
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	12
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
9	0xff74d48b7fa823edd87d1766e4bce30e52683fef	4
10	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	3
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	3
13	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
16	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
18	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfa4fe7b4bb83d1a4656ea54713c4d767c2d93f4	3
2	0x4d4abcb581f9e83420ad0886ba2d16b40530d818 Coinbase Deposit Delete label?	2