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0xd588fb7387912fb6ffb659874eabe324ac66ff03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0xeb3d06f7d82f4a655b8a7dcc87b923eb6c5563e7	6
4	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?	4
5	0x47d52f9ddde797cfb37d6658500390fc8d4ad34a	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x8396b943fdcfd1684257f428e7d62ea260d28d02	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
14	0x23ae30c11eabacf7995d761d273b19d8952a995c	1
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7afd214e2ef33556c57d9e6053b5f0420c7c951	8
2	0xd7a01c347066e8961f2641e2cae5f9fb60c7c951	7
3	0xd7afd21be8313f271634542a0370173c1bc7c951	5
4	0x2bbfda2e1d1aa985c7cd257a14758b7d651e6299	4
5	0x18eb4696c90db0e7f2a1729dc2b841a111b23e34	3
6	0x62fbab15ff52b2382874864e71d3540524a2de9a	3
7	0xf4fbe8bd4e056fbbf35948076239d2782b576816	2
8	0xd7a6a56592a9d6afd61e63d1f4321a8ad997c951	1
9	0xd7a639d18dfceebdad048b6af0a47c70536bc951	1
10	0x4abecdea4db8b896515c2f5e3239006ddf376685	1
11	0xf4f147e087c98358f49ccf41096fa45382e76816	1
12	0xf4fac4df48127f5cbd5c1370d595448946676816	1
13	0x18ebca79a8033daeb01cbc74e153533234d23e34	1