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0xbcc4feff4996ffeeee5da59c19cbf63b0dc5ce0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa216390ac9bd6c8995b8c6b452c5adc197fe5192	14
2	0x4858821da3a75c001a895072305b774af7a494d9	13
3	0x5295625ab16fe1a88416fd04d5e96aee94019525 High Transacting Delete label?	13
4	0x0dc49c0aa820558fd38787c9a223f64ba1e80c97	5
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
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?	3
7	0xd419893aba697067a4f6a42fcc59846b5752f637	2
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0xf55341f3f636685737d20bc46187fb27af61703e	1
11	0x1853239759553e3068b0d625a082c0db75727172	1
12	0x3e8092f47a87ca602a80ad6ddc8ba83a5418d237	1
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	40