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0xd8b2132de70dc77cf9806b29193ed1af93a8cfb8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa3de785fdffbd08953e8f6b9656004cfd1f6b2a	5
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
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?	2
5	0xf1bb87563a122211d40d393ebf1c633c330377f9	2
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
8	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	1
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
10	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
11	0xc8cb53aef023f72be4bafd3d86bf57b5a960f015	1
12	0xdc6a130251df9963d74ead27efab6918e59b0fe6	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x82a341553ee9f05b54e8a7c551aa55d527f4fd52	1
16	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x67aee3454d5f82344d58021179830a3bb2245c11	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16f9d564df80376c61ac914205d3fdff7057d610	2
2	0x95ac887b43c5f7f593416350f4e22fd0bf3bb980	2
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0x2ceb909fae4fd04bc856d50b02b12d8506326d52	1
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
7	0xf5aae75d1ad6fdd62cce66137f2674c96feda854	1
8	0x99ab7779a43d54bfd1693df175c700bb8de86403	1
9	0xba6cdbe2e4449cd8f07e70a291456c132b485dd3	1
10	0xfa3de785fdffbd08953e8f6b9656004cfd1f6b2a	1
11	0xf1bb87563a122211d40d393ebf1c633c330377f9	1
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
13	0x2b8f85fdbd622bf25574226fa82d2e625129154d	1