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0xbbad1405ac4b62daffdc70b0ef6102b93f8fd663

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	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?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
11	0x695e449525d42055d368f84e97912032c7410a46	1
12	0x7da40bf8a64222d471fd8c57c119df94ad124566	1
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
14	0xafebf461f129aece1564b12cd293cdeafc4dd8db	1
15	0xc951db60ba8207f2202eb66a4a37610297dbde67	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x0432d2f61224cff0760e21d2f7c226c609b448dc	1
18	0xf62d2c8347ed763ba935990e77267112ab5197e3	1
19	0x4afe7158383a484781f181bc85812f78ff375c6f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b89b8fbedb2dfaeac6d80e26d404a18cdf94d5c	4
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
4	0x0ebc9cf936cec237407efa2ec3d126f1aa0ac723	2
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1