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0xc900896083a9de7dbd17517ffaeaf5df8cb00360

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	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
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
5	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
6	0x86bc4833de365917e9d3120e7a599e700b0def88	1
7	0x9b37a9e03bc8469a2cfb8e53ea743a75923eb39b	1
8	0xa7c3580ed9d7f8fc45a3afedeffca0d140dd6cf3	1
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
11	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
12	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
13	0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	1
16	0x44cdf416f6933fae4ebcf6602f1bf39764626327	1
17	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count