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0xc6c47d5414c1d98f783a0eabe28205d59b9a92f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
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?	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
8	0xc1e1998cabed811fc532eb2db67139234ae58e29	2
9	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	1
10	0x2646cbb689bce70dd7d8e041ea35b1879412059c	1
11	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xcc0e24ce32d840369f6d9fbcc884d2dcf7eb7e4a	1
16	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16f179f5c344cc29672a58ea327a26f64b941a63	1
2	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
3	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
4	0x7a13e6b74a1b1ccd1959156c7a9729254ca5d5a3	1
5	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	1
6	0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0 Decentralized Exchange Delete label? High Transacting Delete label? POWR 2 Delete label? Pool: Powerledger (Powr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
7	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1