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0xc9a8fe8a76ba5655172164c06c4dfee7fa3fa8aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
4	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
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?	1
6	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
7	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x7701996420a116f25bd414c02381f6db698bf2eb	1
11	0x95c3009f79ceb06d9ba575fb00f4cf3413fbff4c	1
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
15	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x506765350972472d8d59678e54aa5dfe4842ce2d	3
2	0x2b0415d88cdeabb9db6400049dc4ee8f6b09c532	2
3	0x2b02042f5f5094c5a8c643c7ef0c99f59d93c532	1
4	0x2b02106802a4effb85bd4817c916fc6a1cffc532	1
5	0x2b0214884550d59e28c79df13acf07b08809c532	1
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1