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0xc960bcfc0954a670a422e9ecfeae7d828c3d2b17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	85
2	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	23
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	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?	6
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
7	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
10	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	1
11	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
12	0xb14ff1e03a52d88c4f699489eff2e67d10eef1b5	1
13	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
15	0xde79c5a87cb2c781ec36d39798046b45c241afe6	1
16	0x36e8bb73309be3d9cd51829ae738a37ca02a9fd9	1
17	0xfb5648bc74b140474fd18749a2bcad2475dfa626	1
18	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
19	0xfc573e8059e0cda91fa70866e34e94d77d0c78b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x501ff2ef39a52b0bf187b2ec80d0f2fb6e157f8a	46
2	0xbde40c2ac9748d7b67007511efec005cc9732f89	9
3	0x36e8bb73309be3d9cd51829ae738a37ca02a9fd9	2
4	0x40f27ea1fb53065b554c93fbbc5b8d087bee3a44	2
5	0x501ffe781f20a605f8cbbfde95c170b710aa7f8a	1
6	0x5d4de65fdb12783c796ee5ec580b14c7857b3e88	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x1282e8f972a69f2a56d390df22140f194d1df719	1
9	0xbde4e5d0f2e4a7f2399ae55075bb6f2e96732f89	1
10	0x16af0a2a162b1bcd7659e56fc1da6678c1b51a28	1
11	0x1bcb3a19a4f1022a8f75344cf812c474c46d669d	1
12	0x501fef2dc173ed5dc3b78a73e149437a2cb17f8a	1