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0xcd6c9e8353e107654a734dc96e8b12566b1344a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20a5e62b7a18f48c67c9a38ad8d50d74e3453703	11
2	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
3	0x30bcec30f641c88cf0c85ce6a76954750780a7ca	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
7	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
10	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
11	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1
12	0x10e24144af6a709904d2e1cfd3d2b45fb98903b9	1
13	0x2a5119be022853b80e77c0cda71a94ba5628ff61	1
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x653676c094b03e0bb5ea17637acb8c460c405590	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2bf945c23ada454e411a8f0e7ead979ae561e053	8
2	0x20a5e62b7a18f48c67c9a38ad8d50d74e3453703	4
3	0xa46f6f035d9d3d3a9d11e4b355db281738196410	3
4	0x2bf99fbfc403f2654c7f0453197ea05fc3f0e053	2
5	0x30bcec30f641c88cf0c85ce6a76954750780a7ca	1