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0xd1e25521e144923b6d9093b182cdc5fb1c153bc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
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?	13
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
6	0x4dfd196581c7d221a01686e313d96e8b1aa0aa27	3
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
10	0xd1e25521e144923b6d9093b182cdc5fb1c153bc5	1
11	0x0121da577c7e94516e38e7470df9461a24b78a3f	1
12	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
13	0x17ebf40aba3ddca6de9cffd5d2e6af0302094735 Visit website getether .net to claim rewards (VISIT WEBSITE GETETHER .NET TO CLAIM REWARDS) Delete label?	1
14	0x1c824dfa97d1f2fbc525f428456d5e7ca27ceb98	1
15	0x1dc27f74b2908e9c4fd4d874f4fc1d32cf4ba33d	1
16	0x2e02cf930374dfe0fca6ab2e0ae9af498f0eeb5f	1
17	0x9126cba2bae0e1483d537300b1aec32e67d3311b	1
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
19	0xca0a37d30a82cc84ab7328d12f79c4dbd72d8aa4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf52bb9099d1defdc2b0b6285fee68aa4798477b	15
2	0xbb0ae4e30b112d2608c9d035066f278bbbf87e7a	6
3	0xcc9df3321808f176076452298e3a6de4df9acc7f	3
4	0x5a400b2dc45c3ebefda362b09cc16a62a26a266f	2
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
6	0xd1e25521e144923b6d9093b182cdc5fb1c153bc5	1
7	0x6624574641717cd7d6b6c36e573f852630cdddff	1
8	0x9c9104d8b982026e06a9b4cf29ca64dfd29c6080	1
9	0x140c03f6a57c2d68edb26ee2a907646aca0c29b2	1