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0xd8e88ea04a82414ed8491ca688d1cab4311ee157

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	10
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	2
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0xff7ab7b9f19795f4733a2b72f9189a17f0f60b48	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
11	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dd6cd15fb2aa4a6d847102055dc9c6599f842ce	1
2	0x30417ff828be85e14a01caa086a5a145a4a42a12	1
3	0x38b8c208ee96f1da4beecc39580c987b3b20d783	1
4	0x4cf81e80c40455a46c31b333cded46b570af7ecb	1
5	0x4cf8b1460647133e0fcd5a160ce1286306f77ecb	1
6	0x4cf8da04dcb2ff1d85da338cbedbc7c143697ecb	1
7	0x55d31cd305a12070fe3dbddbc88dabdd6a7dc3df	1
8	0x80345776b52356fc87c2b238b9c729f22a6d7984	1
9	0x9fa3f4c1f49f31048505be705a242b442ed317ea	1
10	0xa9e0ba484062a800dd300d888b4895aee8f7484a	1
11	0xb561e095cf255996bf22ac6cf2fe0ac968c05726	1
12	0xba9263aaf2b38587decbac5228f223b0682edb26	1
13	0xd01cd4938814776fa6bfa5aa40cc65696cd64949	1
14	0xd9e93831e951c833c7190e41dc864e57c5a23afc	1
15	0xe6cdda9bcc665b6287fe15ba4c480081d652e749	1