0xe70f99f75c693a336d23e4bab8421c82c47cf549

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	39
2	0x1642eeb7d6980bf5043b35cf7310d56e799defed	19
3	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	5
4	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	3
5	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?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x7b453a5e2ee5cf061d201ed594f7204e8c9c7c87	2
8	0x95ab4b63e37685d3a412eb28e2fb3f4535b4d09c	2
9	0x591df22e0785a6ccf49749fe67b39842c77d0958	2
10	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	2
14	0x95ab9aa26c8f8f8c435ba82e6b03b957c1dfd09c	1
15	0x95aba2a57f0128fba9e423d7c93866298e44d09c	1
16	0x95abba89d0c7961df403acffaaae79fecab4d09c	1
17	0xaf0af81430c454322cdbfdaf928094435ef81f07	1
18	0xbdc38ecdd05188656be43472956dacddbb593a9c	1
19	0xc69f903692a7eff88f59db736f0194448dba511b	1
20	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	1
21	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
22	0xe70f99f75c693a336d23e4bab8421c82c47cf549	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95a7b4bcb9ecdd4ba364bd33452820c56e44d09c	47
2	0x95aba2a57f0128fba9e423d7c93866298e44d09c	25
3	0xaf0aea00c749d472f635dce199abc54734251f07	12
4	0x5be602cbe05366886a08ff31197d96e3a4def962	11
5	0x52ca5e9fd404d6abf2ccbf2a065372a255aea9e5	9
6	0x95ab5132dd3f6d9e5dd7b108e5c6b83d0befd09c	8
7	0x76d788704a6771175b47399d7ad28d092e8f70b5	8
8	0x5be925e6e154a468ad8ba0eed601d55765def962	8
9	0xbdc35c5b1042738eb01b57f8cc8f18d190a23a9c	5
10	0xaf0f8a5980d5ac244616e6a4da19c6c59f251f07	5
11	0x95ab62cb135b8fc52cc8774bdb8ab35857e9d09c	5
12	0x47437ed980e8f52f9e23fc50465af4950cda4e03	5
13	0xc8cc24f046e191334149d274d52ef1dc6f199f49	4
14	0xaf0a5dc596c58176ccdba2e92874805a18c01f07	3
15	0x95ab4b63e37685d3a412eb28e2fb3f4535b4d09c	3
16	0x95ab75c962ee7aad69f2ce37ddd93871efc3d09c	3
17	0x0e2ef8c7f4a1a94ed237ccb7bcffe3d498e320bd	3
18	0x76d905e400bb6db41aaa023012b713e0238f70b5	3
19	0xdf5972a355a7275a7edd9ae316dcacfa0ebb0c90 High Transacting Delete label?	3
20	0x57fb50261f66b1ba27ce524cc1ff357bff40f005	2
21	0xc69fe5ab00fd6239e56ed546cfb482459df4511b	2
22	0x5785e9d6ab91704b0a74db0b717a3a5ee670bf32	2
23	0x5be9c4649c48b07f5322f430fc379d33c4f3f962	2
24	0x57854de4799867942148b9274e7136e966e6bf32 Bybit Deposit Delete label?	2
25	0x52cafc72b159ffffeea0ff403b9222ab6e33a9e5	2