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0xe97e9b506b4e573fcb5912467100d52c9bf81c8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
2	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?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
7	0xdda8cc4e8e9d496397dd44d7f66e9a3b93fb0d09	1
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
9	0xe278a4e35bebf21acfc173f5fd3a090bc20bc3f3 ERC20 Token Delete label? Visit website shibabounty .org to claim rewards (VISIT WEBSITE SHIBABOUNTY .ORG TO CLAIM REWARDS) Delete label?	1
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
11	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x235290852c72bfa4384fef8aa1bf067306491d3b	1
14	0x4640f88b02cd98f0b187d1696e32737a22450560	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa6675a1d23146d1d8a5ebc25bd92d86f5de2dbf	8
2	0x2e28eea43e5fff51613e928ad59a84717d7d7aac	4
3	0x389745f031f3f51ee0993ffe0e302c12edee69c7	4
4	0x40c4679a80473c01611df54d285fceeb4c144f59	3
5	0x8c51e251676fd53b6991679c99fbf5bb10496ed3	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
7	0x2e225771f0bf83b194049db147c352f1489d7aac	1
8	0xfaf14f930fcfd2e2a5a60221753816600fa8c27d	1
9	0x2e24b8d446fb1f54a4aed4610593e28809537aac	1
10	0x40c47fdc0c93307a0b15801cf777e2f354d54f59	1
11	0x445b636cb46cd5d3208ccedb267289ef8c345f4a	1
12	0xb9d478d10b2c85f423b251c7c341e3b1c7bbe61e	1