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0xd6be5063dfe819b068c56ca4be376ce3ada58e2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
6	0xf1ecfcecc0daeb9192ba9411f87eb577edd8ab59	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
11	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
12	0xbfb93a9dbb4410853b924c2005450741d3b36da2	1
13	0xc5a879c33c8765780abb627cc87c90ed9fe24154	1
14	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?	1
15	0x199939a22d07bc6cbf93c345f9fdc6cfcd24842d	1
16	0x0133d929876b7975ff6e2e3aa9dc6b5fe930911a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9694a67a6f03889e5e02ca6a67b9895e2cd365e5	2
2	0xcdd608ab6980efdd5dd5e80b65fc5c88b7137c7d	2
3	0xbfb93a9dbb4410853b924c2005450741d3b36da2	1
4	0xcddafddc8b8adb12e08c44d82debcca5b2137c7d	1