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0xf163fc3ecfa39b83f91e72d60ff127fcbb8c54d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a5e2780204fb980a5a5714b4e6bf7a659343cbd dotted.eth Delete label?	11
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
3	0x92501fd3a9f593be5f4e0f7f8a71a15be264459b	6
4	0x5044df71816bceda9e799e37cdf4fe66e3f5514b	4
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
6	0xfc7e0f7c5ca246701138c6bdf940a6e52df5abfb	2
7	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	2
10	0x7eb87a95948348d6ec7231b52f61281e01d53941	2
11	0xb0bbc85ac402904a3c5bb6eabfb4e6ab2df53ed2	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	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?	1
14	0x93735c50b3ae5a3ab64a8084034cb435ce07a42f	1
15	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	1
16	0x5c6c2f359690c1d2c2e3a453b1b9e47c26bd09c3	1
17	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	1
18	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0af614f3b187d848f960c93297bdf487b83cc2f	15
2	0x5c6c2f359690c1d2c2e3a453b1b9e47c26bd09c3	5
3	0x9a5e2780204fb980a5a5714b4e6bf7a659343cbd dotted.eth Delete label?	3
4	0x5c68ea36e95ccef3fa785aba0da4994515bd09c3	3
5	0x9a526376d8b26b40fd6948af6a906c8324343cbd	3
6	0xb88fd83affe845148011dda29da25f984a557a2b	2
7	0x5044df71816bceda9e799e37cdf4fe66e3f5514b	2
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?	1