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0xbbe204f403be7eadc609ea8bc6c6ea374f51d993

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x87bb805ae7b84dc8407e2ab79130cffe9ddbc114	2
5	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
6	0x7c628430e0702847cf4ec7211c80314e46db4c87 Hot Wallet Delete label? Kraken Delete label?	1
7	0x7d9a1607be946b5ae0ab2a98da300c163215faf4	1
8	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
9	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	1
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
11	0xdc5c257a688de4525f614e9f3f7bf0148bb38427	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
14	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
15	0x1205dcb30106a099c14cfb5ec49616443cc9a6f4	1
16	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	1
17	0x6860312c23dd4d28cd24a50352e82e9c846f1bf1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fc87dba17dd3dfce061f140f18ffe2438426267	1
2	0x14c4697cf7d0f110e175f1745038a31330ebd77c	1
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
5	0x5f28c3112b3fe0fb960990fb95ecd2baf48e04c9	1
6	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
7	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
8	0xc7c319a7732820df0ecaa4dc122497d08c8c0580	1
9	0xdde81bb40f95a0e527d7285a3d70de9d3da7d24c	1