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0xe8e119b7b9c64194a5314160d5b57c260eb4e8bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5273bac49574cb3a50b222d76d2db15a34acda48 Argent Wallet Delete label? Proxy Delete label? ranford.argent.xyz Delete label?	23
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	11
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
4	0x8cf0354a5175ca1cf9c14dbfc6e66cabd3d22424	6
5	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	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?	2
8	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?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x2f90e8096b576b35aa967ff326bd1426c2b2bd52	1
11	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f90e8096b576b35aa967ff326bd1426c2b2bd52	1