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0xdd9de45672cd7bba2c6685ad5ae8e02a1b8eea36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
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?	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x2b5634c42055806a59e9107ed44d43c426e58258	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x117a6799b5344182ff9e911d8c78dd820ed1f1e4	1
13	0x25b6bae3b77d7e1eee722912b155f9a79f7eef4a	1
14	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
15	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
17	0x8c7bf2d806abd60881c3960cfe96480436b57515	1
18	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80d9bc84a9f8fe762e05785cb19bc9fc2d4cc86	17
2	0xfaf708aaaca1e4a19488e915e17ce6634ab6e92a	5
3	0xd346bbb5b2e8d1b0aa3d197160d60013f097909d	3
4	0x096d3b53740826351a4f660a6a75e8469f0666f2	3
5	0xcdd07410c5e877c415e67a7ccd1bf00e69ca4a93	3
6	0x096b32ed5dc3fd43f86e2b94dfaf74a8031166f2	2
7	0xd346bbb4312b8eb16b78359f06529f91f797909d	2
8	0xcddb78bc4cbe93199fdba111ae6707ffe2ca4a93	1
9	0x7b1e86bd63d5423f9af07e1ed71f0f106fbcb490	1
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1