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0xd5af3b7216ac9cff38fb54b8c0c8d5c2bc60c4fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	69
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	34
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	22
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	22
5	0x29f45137762bed930bf46282ea123e13284af527	6
6	0xc083d913f3b7440044876b46cea10687b00b9a8f	6
7	0x74af16002970a98f50cca8cd4ccee8e7123800d6	3
8	0xf31f0d7dc59d7851e6d667124df58ba24ed7a758	2
9	0xbfd38b554c99f280345841f7fa4967ee994d1c82	1
10	0xc6ef0dd85846d0ce5db970d8a1148aec60d62aa2	1
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
12	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x458f07455beb1413579189fdc0d5ff19d3e50a53	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
18	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	17
2	0x52111bc2219bfadc583f4f98a5bd21b7a8a165a1	14
3	0x521c0f5538a996236ac54cd46ccdcce53ca165a1	8
4	0x29f45137762bed930bf46282ea123e13284af527	5
5	0x008c90f6bac474a482fd8b708e4f67281ac43d37	2
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
7	0xbfd38b554c99f280345841f7fa4967ee994d1c82	2
8	0xc6ef0dd85846d0ce5db970d8a1148aec60d62aa2	2
9	0xf31f0d7dc59d7851e6d667124df58ba24ed7a758	2
10	0x458f07455beb1413579189fdc0d5ff19d3e50a53	1
11	0x0ba4572ad06e4169403e9cc6e0df36b722fb6402	1
12	0xfec1cc761a9eb65bc4284587e9ace7002470e783	1