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0xefba9625aeca74e88dff831cd06e9c55602ce3b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
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?	6
3	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x954d8091b8f0fa7f7789bc25a875ae3581f3b7b8	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x5378f0a260fab4cb788110a73f35e233003fae09	2
9	0x58df6f4dae56697fa37e5a3709d676c138edd08a	2
10	0x9d218464584e9bc743275aeb07787e7c4e42aabb	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xb69d2a7a3275a6ac7e9cdd06d15b73be3a7a76f5	2
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0x0d7f3b3e2685dbb0d6a78f6f81328e01f619391b	1
16	0x2b6a007548ba90f483e4287c1234ba5ce5d020ca	1
17	0xd65756b7cb58de837da97d27f72230960048a590	1
18	0x0d7fb18ece6f5ac9c817f670d52a2d6184bc391b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d7fdd76203b1a760f5dacb2457d91dc43e1391b	4
2	0x19c32470d08b36a1376a72994a6bec2ae759de10	2
3	0xee901f71ce6c11c919daf760af0e66f3f97060f5	2
4	0x4260558f2bd7adcdf5aaf4f7a0b0ff078334fde4	1
5	0x4265fdfe0b5e94d9bef34b948ad71d574034fde4	1
6	0x65189d288185bba176a03d050e2cc24e88c324f1	1
7	0x9b38d61d21930014d741db210bb72b445890a68d	1
8	0xc6b6351a0999fa1b6e19f44089cd438504d75eee	1
9	0xd6570d8bc51e2db902a108a6fae3bc5b1e74a590	1
10	0xee98c6157f5aa4a124dc1238b8295e686a7060f5 ChainUp Custody Deposit Delete label?	1
11	0x19c0e6e388ee94fafb169ac413a2b737d159de10	1
12	0x3b16431da8a663c4d93366544119d7400dd2250a	1