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0xdfd5e0907013197951290973167917bb3aa5963d

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	7
2	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	7
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	6
4	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
5	0x4d5fa1839aed8dce51c5fe3bc23f4fc08e02702e High Transacting Delete label?	3
6	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	2
7	0x1d425d5c3fe77f5f91f5582f2a98d4a94cb0549b	2
8	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
9	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	2
10	0xfe263102682933297cb65dc813e5193249769251	1
11	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	1
12	0x2adce11ebd11bec323e30a5ec8cbef8f0c964e2a	1
13	0x59855c07cdd4924609df4f5f175da3188699932f ChangeNOW Delete label?	1
14	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	1
15	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	1
16	0xd9c8d4843d2d37fbfe877f3aae00d197e2d3a72a High Transacting Delete label?	1
17	0xe7c92fe361bbb2bc5602201438508295ebdae61c	1
18	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1