0xddc6b89161f4b9d105693d7a6da2f492248eab4c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd60c1227d2accc792dcf19676eaf1922007a371a	34
2	0xd60c994b3665d8bd517821d18ab65294671e371a	33
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
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?	6
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xd60c611133b66e00fe15c06703b3b230dc7a371a	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x72f30cb255dc91b10ddfc0754fbc5c9d89e7535d	1
12	0x72f3d5adfa4125606a7d7447854fedfbff76535d	1
13	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
14	0xaf758e9b45f11e3672ce9730a04f96a9bddaf07c	1
15	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
16	0xcc062a2624589ec5693583a2674c599500f32210	1
17	0xcc06ce1c9b3a2f671b5e021cf868f4e1f62d2210	1
18	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
19	0x26363dae8dd07abc02bd3e8105127cdd9ed42f92	1
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
21	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
22	0xd60eff7c61fe2826bbeb6a7061522eaae67a371a	1
23	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
24	0x6585d16fd549e8ce175dfdb09820c762f14497ff	1
25	0x68841a1806ff291314946eebd0cda8b348e73d6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcde2f6ca4b8ab5009cfacfea5a5a94c95ea0d8c8	12
2	0xcdeb24f786ee3d82383e97892b3b0ad537a0d8c8	7
3	0xcde2ab5e9665350cf65d76b7ffb5b7a08649d8c8	5
4	0xd60c994b3665d8bd517821d18ab65294671e371a	4
5	0x72f3d93ca2c4fadd4ae19cbb8721db91e866535d	4
6	0xd60c82af18a9eb5fdd92e749bc00ef9b247a371a	4
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
8	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
9	0xd60bf176e1a11061d5418b5d03f60642be7a371a	2
10	0x7ae7637928aae75a024b9613327eb57ef744e762	2
11	0xcde28f159beee6fefea9f8bfd3669609e927d8c8	1
12	0xcde2eb511d891e7fec37066da14c3fc6dda1d8c8	1
13	0xcde2edd1d12277335d5a2c910cadefebf9f7d8c8	1
14	0xcdecebe76ccbc3669dbce910292202042ea0d8c8	1
15	0xd60c54c6c1436b3af7396f3f458b6e96eb97371a	1
16	0xd60c5f360e235fbced6551395395c0a5823b371a	1
17	0xcde21d136be5beb815574d83155ef059c4b4d8c8	1
18	0x72f30cb255dc91b10ddfc0754fbc5c9d89e7535d	1
19	0x849b21a8cd6a3b43bff126d1d913dfadbb5d6468	1
20	0x849b7d073f5b0fe62e3ca7445f081d12c6896468	1
21	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
22	0xcc062a2624589ec5693583a2674c599500f32210	1
23	0xcc06dea8ce657ccdab54ce9b26828938f03b2210	1
24	0xcc06e4f02d578fbcc60658926df365a2877a2210	1
25	0xcde205b3bb2e8e42dc7d172da7d5a6eda65bd8c8	1