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0xc8df0284c3ecce6b7a9a79446bbc089625af9a80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	5
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
7	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
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
9	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	2
10	0x8eb871bbb6f754a04bca23881a7d25a30aad3f23	2
11	0xc20059e0317de91738d13af027dfc4a50781b066	1
12	0xd118f6a91939dbbf1d36a2075d28edd1b5062068	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x9a66be55e24654cba203e9b170b48bb302449289	1
17	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
18	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	5
2	0x61b7b515c1ec603cf21463bcac992b60fd610ca9 Binance Deposit Delete label?	3
3	0x61ab3d3637f27573bc5409f219cba6841e7bd18c	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
6	0x1bae16d7f63edf606487dae50c31f0918393f3da	1
7	0x1ba4bb3ba9ba0ee1a272f71ea6084ffe1dd3f3da	1
8	0x1b0d610aa6883a3c4337230ba752b798d63dee85	1
9	0x16fe59b8869ff89b1f0e8d545377f2af40f439c3	1
10	0xa8cc164e9c4a6cdeeb704d6de293454de5f08cd8 HitBTC Deposit Delete label?	1
11	0xaa1cb0e1aa157da9700851be7fac5ed10edd000a	1
12	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1