0xe2cc0caae075e53fb2b35ee0b346cf8bb879041e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	141
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	114
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	99
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?	98
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	54
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	17
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	14
8	0x2962cee6149026b67a36628c053c45f86b20d14f	6
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
10	0x9cab9e54cf77f15e3b0f4b3980c0bbc0ac72d8ff	4
11	0x2962f0893c0dda8de13ac8c6c8de5009618ed14f	4
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0x85b931a32a0725be14285b66f1a22178c672d69b	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x564286362092d8e7936f0549571a803b203aaced	2
19	0x296220518f1add36c0a951a3f9ff5f5331dd814f	1
20	0x29620f6550368acc2f6d5b40e9293287e612d14f	1
21	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
22	0x29620e79473e215a8fe98e7218ca48bf6d78d14f	1
23	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
24	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
25	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29628ee644e275de98830f2d1edb98c14222d14f Binance Deposit Delete label?	276
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	99
3	0x2962f8bf66fa5b35845dc0c9f6639e338ff2d14f	82
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	53
5	0x2964c0b6bc607179e0497e46fd7032fe8422d14f	52
6	0x1d1bb09e47a452d9c026b820c2642ea91222d14f	41
7	0x2962f0893c0dda8de13ac8c6c8de5009618ed14f	25
8	0x2962cee6149026b67a36628c053c45f86b20d14f	16
9	0xd21479fd2cbe424c6a95d6f84f1b5f07823c92df	16
10	0x296014513bcd2135c4da4d194578b51d16f2d14f	12
11	0x8c810131567c3a9f9d0c6cf5cd4d92c52def6dae	11
12	0xa9909f280dba669429679528b0bee02ccbba8242	8
13	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	6
14	0x29627a3e97018d3c6f6e4bd6bcdd6b7e219fd14f	5
15	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
16	0x2962f1fe1c3da37dc03db38e3ca62128a653d14f	5
17	0x29b5f7b47660f8c3510e3db1a11d27a68722d14f	4
18	0x29620e79473e215a8fe98e7218ca48bf6d78d14f	3
19	0x0048509bf74be74be0a1746f5d17b69619f4d6b5	3
20	0x00482abbd251393ff758390f393bec460ad4d6b5	3
21	0x296289d46d2b5060387a3fe6054919f07011d14f	2
22	0xb58efe3f547f82267df92d08ec46cdcb1ef6a9c1	2
23	0x2967babcc097554131621fd22994504156b2d14f	2
24	0x296b138879f3a596330e23b644cbca658953d14f	2
25	0x296f796e99ba29e3dc9e7f65262daffbb072d14f	2