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0xfab0dd95b29249eba5f06eafebbf229bdf088a52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
4	0x818c72eb2b09fbb32503cd3874d26a8ddf3eee05	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
7	0x350dc634786676ccae0ee72ca7a8b86df6b9678e	1
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
9	0x818c9e51beb6bd0d7fde887feb60f8d82805ee05	1
10	0x818ce94b731e3d6e06f1185ec6fc584f6605ee05	1
11	0x81de92604f11489e171a76e8e53f838bd5a1ee05	1
12	0x81ded51dc0f464bf57158d35575cbc7392a1ee05	1
13	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
14	0xcf18b1a5d7bcb93e715a74c33cdeaf0d7734fd87	1
15	0x0188576930e5f496f13eeb2e55c443d1e8600cb3	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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
19	0x350d99b4f403a1e62aae3b5681fe6b578637678e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x818cacc362c79efe8190efbccd66d89e0905ee05 Binance Deposit Delete label?	11
2	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	9
3	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	3
4	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
5	0x8187a4eaeb72053c4580d16a55203ae4f605ee05	2
6	0x48a48e5f01614e61516167ed077efe99a0ee4e32	1
7	0x0188576930e5f496f13eeb2e55c443d1e8600cb3	1
8	0x0c3a027520183ebafcec2c99bfbeb2d3c6523666	1
9	0x818c72eb2b09fbb32503cd3874d26a8ddf3eee05	1
10	0x1af3a8dc550b085a56737e62590af6c10bf3c45b MEXC Deposit Delete label?	1
11	0x818ce94b731e3d6e06f1185ec6fc584f6605ee05	1
12	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	1
13	0x350d99b4f403a1e62aae3b5681fe6b578637678e	1