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0xc9682482b35cfee25e065a9b0ec77b2efb3bb310

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x722f1c0540c7b3f6ab3608a79b57fa97a73fa05b	2
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
3	0x564286362092d8e7936f0549571a803b203aaced	2
4	0x2ce9dd403aaa99713cf27bea26d68a3df0720f7f	1
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
6	0x4b4bc708d5c43edd27971f8a3de47c9caf94e3af	1
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
8	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
9	0x9543917ae23952a8b42c1e20752c21a30d70986c	1
10	0xbf17fe365b6a160b48d8b2ba76f8a55becf4c7c1	1
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
12	0xdd34db1e95103b95c91833e8d362453cf38bd061	1
13	0xe1e32467f7f99e9fb18d8f43610a7987e2f4f39e	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
17	0xf4ffa98c08583d597db7c0a9a5f7137817f3f1d7	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7048afba1fd5854d20c9ae2ff5d2cb36b76e542	9
2	0xe731ce9b1c5f27b76478d3944b818621a35a3f8c	3
3	0x8480c784bbc19984d8b054bdee35736714060124	3
4	0xbf17fe365b6a160b48d8b2ba76f8a55becf4c7c1	3
5	0x1217d5607883af628be103cf453cde666c40e5cc	2
6	0x72c14f076ca684322be9f6a017a4a765f64a0fb4	2
7	0xca0e4c19219a70199a6ec718e283da66ff1104b8	1
8	0x3650b12fca9130bcc2493c11ca62443f3aba51f9	1
9	0xbca09952a8ba295afe36e0d5b9d6804912ae3189	1
10	0x4ce8383b7567a789e4d94859e4274d8de92c3e76	1