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0xe7cf88a1e864156af568f880afa419ad38dc7d5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	705
2	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	476
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	152
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	143
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	19
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
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?	9
9	0xf83f074da1a63629fc74d7bd1594c0f779daefbe	3
10	0xdec723ffd070d8896482b1cae15f1fb295b91c2c	3
11	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	2
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
13	0x39ed671ab729138e72ad218f493295078990021c Hot Wallet Delete label? Ramzinex Delete label?	1
14	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	1
15	0xfc8bbe247c7caf288c7078fb667823b05eaecb56	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	1