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0xe1a5d2d0648febde8cc3940fe8d073c28d6899be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	27
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
3	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?	26
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
6	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	4
7	0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402	3
8	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	2
9	0x63f9201885a6d064e405e743dfe549c53d77dbf5	2
10	0xa414cd5a0debe8ce8dc87757723c43a612588158	2
11	0x63f9f78c668314e2dea4ce986ef2180ef48cdbf5	2
12	0x9c9499edd0cd2dcbc3c9dd5070baf54777ad8f2c	1
13	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
14	0x1275af46d41651a21de2f4ddc16587e9584fd65c	1
15	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
16	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
17	0x7701996420a116f25bd414c02381f6db698bf2eb	1
18	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
19	0x92ebe7b38d044489999a9b40e3b2affdaaabcb76	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63f99efcdbe0247d4a326b5951a03b7025e6dbf5	23
2	0x63faa9a2f5c08bc7919921d54c882165dce6dbf5	12
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
4	0x00646b2b4a90cdbcb74709e05d400a87942658da	8
5	0x63f09761e52b4b4a4991cc070774fb6850e6dbf5	8
6	0x04f0c2da14d9cdd3b4d3ac5835c443c9ebff94a8	6
7	0x63f92df404c687f90bac2010f6140a6ddf69dbf5	4
8	0x637fe2c52bcd186cc3d844a269f51c15a6d3dbf5	3
9	0x77c3ba556bee9a741415f70fcbf2b75f35007079	1
10	0x9c9499edd0cd2dcbc3c9dd5070baf54777ad8f2c	1
11	0xfd1208086c53e1dffd761744602af5496bb5caf6	1
12	0x63f6b417325e9a9cffdc890cd1ec45b309e6dbf5	1
13	0xffc06e707bdc3d789f141a1fff87c5ee087f3653	1
14	0x63f9f78c668314e2dea4ce986ef2180ef48cdbf5	1
15	0x6300df1fca4e24f52bbb6e9a45c27542189adbf5	1