0xf30030d6270da308573d23178e396b1a69cd3c2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1280ba719747c88eab200f6d9b5f34b95c64ea8 CoinsPaid Delete label? Hot Wallet Delete label?	3
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?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x08fe21cdd2225eb0b0a08a90dc536ac9959043bc	1
5	0x08feec8b561c9d37f260aa1df22eb0724e9043bc	1
6	0x0ed868c5410794c9100414eacb8454f3f019c279	1
7	0x522875662fc8e2e3d2795c8ebbf010525a227f5e	1
8	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
10	0x8abc2e8279ec81902e0dd4f185ac70fc8822e1db	1
11	0x8abc444547b5bab8f4096601cacf4e3df1e6e1db	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
14	0x9ae3e8300646e96734d2339481b6bbdf8a94b93e	1
15	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
16	0xc3e677f7b1ef666ba1fc6d891ebe63380ce9afe5	1
17	0xc3eb1521e2402665959c20a65dd5f0c1de86afe5	1
18	0xdf937bd1a68e9ad52702243774ce45eaa9b081bb	1
19	0x061855220560a25f74c906552727d705c09be8c4	1
20	0xe912a52a1b7d51725094512e5a919f252ffc6160	1
21	0x0618730cad932c89ea7772610fdc3f6f2c61e8c4	1
22	0x061f70c392dfb903cc4f9a3c05b14e4f22e1e8c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8abc646fe4724a1e25aeafe9eaf8cbe0b580e1db	21
2	0x8ab71dcf0929cfeb89898ae815e989b19f22e1db	18
3	0x99bea4644c61f68cc587a232e1293a57f74ac7d1	3
4	0x937499364474862c489bc1e9b4a5f2a8be7b8fe2	3
5	0x8abc2e8279ec81902e0dd4f185ac70fc8822e1db	3
6	0xf3596b48f6ab887f83ec24c528db84f76a0eca8f	2
7	0x9374f701595619d045459d09ed20d5e0a1258fe2	2
8	0xdf93f0c28826806a780a0e388153ec59dab081bb	2
9	0xa0e2244ee718d6632ea3bb0600d95e02d741a99a	2
10	0xebaf89d31b8e24323189a55d668c699f4aa6b0b5	2
11	0x8b2a28d944023c67ad9acb6660119d19fe051aa3	2
12	0x5f95ca544a6320d4eb252c152bdecb328569a13f	1
13	0x6a6cd71c406ddc5dfd326d6f9a0363f2aea0ff3c	1
14	0x73eb2e77e8cb9ac437b3596b852bb962b089afa2	1
15	0x73ebe493c4dc5b450096ccd9ea1d96665138afa2	1
16	0x7573d188952e3a667428d27fe75b6c9b03688282	1
17	0x7cbfb6f21b816f9bf5c327d769c99e9321e1b96c	1
18	0x8abc444547b5bab8f4096601cacf4e3df1e6e1db	1
19	0x94a489386680436567b914c34d2e923645d71e85	1
20	0x99be3354220f940ed9eb87743db7fe71b4d1c7d1	1
21	0xa6bde6ee367a95623da2ed6db54bb2dfa3062e1b	1
22	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
23	0xbc157dfa32c426ba135dcfd88e460e53acf0386d	1
24	0xbc15a3dee34d9cfa01ddb6b95a15e5047372386d	1
25	0xc3eb06a81297f7bc6445200e3059ad9610e9afe5	1