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0xd290a5fb2a1f9595ee5ff2e8f62d33e7e631ebeb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet 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?	12
3	0x192fc58ed0ac2f6b39227e977c10da04df05a7c3	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
8	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	3
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
14	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	1
15	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
16	0x7ce9fe991349017e8d5bc22e35874bed0ed2dd89	1
17	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x952ac93f40084a78821993466bc4a00377252f6a	12
2	0x46d1bc23c2947bb0adf825ffcd741cc04f57521a	6
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	6
4	0x192fc58ed0ac2f6b39227e977c10da04df05a7c3	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x919f597565f0e5772461c7114d88936d739f3cad	1
9	0x46db8f41aa76eadf32a3c178fa1e888a2457521a	1
10	0x1062917215369d2787f8369407117f63abbc7954	1
11	0xcd487f52f556d01f50d887affcc7bbca9e34ea3b	1
12	0xcdb716ffe6a998ca94c0e902967e38f88ba710b3	1
13	0xcdb751a1c2ae64ad3329d4931602441a07ca10b3	1
14	0xd69765924687779d346dac8b4550365f3adda71a	1