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0xdc8b0e600d38496f4ed07995eca37a834fbdc73a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	51
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
4	0xfea44582d80a34b056fb547e21cca079163df739	13
5	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?	12
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0xe888a5b0221a8d5e07d39d61cb4073aaadb3a07a	6
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0x018331926785f4065555eafabe7b96e45e20772c	3
10	0x7965d29e6b9562f8cc3aefc166c587cd8d1a1d26	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0x6dcbce46a8b494c885d0e7b6817d2b519df64467 Coinbase Delete label? Hot Wallet Delete label?	1
13	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
14	0x642dedc9a0a5e023857447c648575e50f11f38a1	1
15	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
16	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
17	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x018331926785f4065555eafabe7b96e45e20772c	128
2	0x70da1ff1dfa2e69b2006d4798ff473892a6da46b	2