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0xcc19b96004743688feed5c7dc6472618cc3222a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa22228287f733e13c15d1ff47cc9e6b95d49c788	28
2	0x838b05eda88d368cce2768d7db7998fa6afdba63	21
3	0x1026b63d7b6ade98770632ef48539483e435bb27	20
4	0xee6340ebe4d100ed9b5f7dad01a0af4021b9a86f	16
5	0x1180a964afef35444929ad7625b8f35b3c5f7455	15
6	0xa5b13c0b896110d1decd69e8c214989213902339	15
7	0x5d28b81ff415a47d5f8ed7fb3260dceca30752d8	13
8	0x1f20384579c6d045c1c95ef17e20cb1ec97bf20f	12
9	0x4d168ae4409f7b4dcb62525ea00e311500873844	11
10	0xdfb368ed905947ac21263381419615be9e47a2c4	7
11	0x31d8502904b2c705f12d75f2a80f6a63242e4944	7
12	0x87f6002de9050b117166a568ca007c18697e42b5	6
13	0xaf2b03094f1d852cc0a76ba825f4e4cc014647ef	6
14	0xc40c298624ccc50a9fc2e53e70f0a670a4db9ac1	6
15	0x975cf66b6c90f32b8fcc31041cb1334053c72db1	6
16	0x105e1e285aab8cee407f0e7bab752f792cec8800	5
17	0xc13bb5e8c8bd4ae340e3f3dc680bbaebacce3590	5
18	0x96afb8fd1707e60e74824c1553191070b8828985	5
19	0xa90ff0302d838fdc3533542f0be9eadec85c1bf4	5
20	0xdd061bef2678fffe5bb498703d242c7f78f8bd5b	4
21	0x990972d4dedea3516e3a87651ed5f2c104693105	4
22	0x18e3eabb7d0c081b58ae4d8cb225ee64fcccf33c	4
23	0xaf8388786a2fd5f4469d509d1357f685fc4d9d1d	4
24	0x12ae94e3f22fefe5f272ce38627effe9cae9825d	4
25	0x10c9801415296e99df2f291fa46f9a8412f913eb	3

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?	226
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	50
3	0x753db169c6684c5476683300adf470be3bf21d60	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
5	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	2