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0xfa9fa5354fd691de466993a2170ec0e5a33ce8da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d6807309cb1eb14b236425c90ba5cda68d8bd93	106
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	25
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
4	0xd071919da125f6bc4fd5d6b724259f4297d0af15	8
5	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?	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
9	0xd8ed723178ec5e2197db5f6925c274d03cb39092	2
10	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xeea96c34e3a55cca6fc178ea8716bd7bd764893a High Transacting Delete label?	1
16	0xf052a8c650be52b7db8d266000a503857f7653e1 skillfulai.eth Delete label?	1
17	0x56b353fa5936d41d36a28b1f62ba1564344085b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	17
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
3	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	10
4	0xd91690ad040492427768cda551dda03abf950747	3