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0xc35e2cc559b82ca007770acaaa22841a22c8c33a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
2	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
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
7	0xe218a1586f9438fcfbfd40cfdc564f5326596b2c	1
8	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
9	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
10	0xa4b556058a8b8cf61da5c4813d5504c7ed19ee57	1
11	0xd3a7dc9b71cfb90cafdc1b65b1cb504989b9d017	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
14	0x251fecfdfd6d5ff8888370e0f5084c6fa47343eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefdcc8af37336e6da30ce6e7d581d6bc8edcae30	77
2	0xefd411e4a1b65c4ca32dd8b1c021726b0135ae30	65
3	0xefdc67523dbb269461205f05f8c0134febc3ae30	50
4	0xefdc843b76361f5f0b5d70688be8c043b835ae30	25
5	0xefdc9fa8f7801ec55e8fe95b80cf3122adfaae30	17
6	0x3d1004a9dea9ce5b2b141c6ad752e9ed62e47994	8
7	0xa926e7284cfa4bf9915a0725c7d3aa59ba15edb1	5
8	0xefd6430c2a26e95c02878e51afdbc19c61d9ae30	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xb10a0c2598fd089851cc239c6d7565fbc2fc65c3	3
11	0xa92681cd361c1dc189d480a7c74852860b26edb1	2
12	0xa928b7a91320f06c9a6e54bbea6907cec6cfedb1	1
13	0x3d166850cb176d7b2fc07f76b8faf7e757e47994	1