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0xe4229940b19bab82b23b0ca806cff974194bd7d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	29
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	22
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?	5
4	0x985c4faff0fe825d2c162a6e2eda2ad0effea326	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
9	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
10	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x766182bfa8b8790d61c4d7e7912c1c3a6f42cef6 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x985c4faff0fe825d2c162a6e2eda2ad0effea326	8
2	0x1466fa41278ac3f95c6923c6c23855b0ed51d18d	4
3	0x9d91ef666287d53554053ceedbd0fa928fb2774c	2
4	0x420f6ae89dc54b2a678c57457243f529e5634c82	1
5	0x85152207cec5357a662ff0eadb604ace4bb9d39c	1