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0xc9c7f38f59643529e17ca4e504b4a9a52de55c70

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea78c186b28c5d75c64bb8ecdbdb38f357157c73	58
2	0x5a558cc40083e1bcafee8fab0f59574ec329df66	45
3	0x62dd63009b14e0f0c47d5783db0c51e58d696e65	32
4	0x2b08254f95422d7fdbfde173e453e1f7e31c405b	18
5	0x8bae6c9ea994d18e6b05ce33ae3e54fa6f7fce82	16
6	0x416fbeba07179d1c22f27fb663b1daf68234f84c	15
7	0xb2767f37c340d8f5bb16c483e84828c0fa1a647d	15
8	0xc11ac5da3ddacfe397125f165390b7a268d7829b	10
9	0xc7619275675d31126ff48daa97e81579e63e091b	10
10	0x3a6a40104ad73c87ea04a0bde95f04bcc242c755	7
11	0xf50b2539d0f6384bd114fbc202994c325047c34e	7
12	0xa300497f9616f7ae7da70422349b8090f5534277	6
13	0x35a4bc0c4382a7dc84aac3935db723cf561fdfbd	5
14	0xe3fd832a953ca5e606a313d215472a38eb01dc8d	3
15	0x204174ce8df41b099dff14c4db7af7da62a735cc	2
16	0x816c78366db568639457cb042c5857427a0805c1	2
17	0x9f62d19be59552bbaefa953012d850f8401b3d41	2
18	0xbf218a778f0c7d4c396420ebba2afe055e50f937	2
19	0xc5764cd1ee90b7efea3ed394cfeeb7f882bde364	1
20	0x82f2e28260b0ead8a7c60e3de37a9004c5a28b1c	1
21	0x7577704cba57253f0b54976f8d5dc1218a3beaa7	1
22	0x5f4d1a3393f81c91a630db9c3a9ceda8c42ba7d3	1
23	0x22d5204c4b2bd921ca04935ea69a9f2f571b50e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	134
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	21
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
4	0x28c315f461e07d453a87bc1cbc8a7fba38421d60	1