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0xfbb9917efd3058f784d323a9b5daaf42c0779af8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e0fed200bce0b3d49f1400def0b677f7e389730	9
2	0xe7a2739e99ce2ffa595a79e30ecf2524da732d75	6
3	0x850db3a350297af6e3a3b370a32c6ca9ec3d7f6b	4
4	0xf6f3184b766efce5c2eb0513cbbbe7f3e30ce393	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
7	0x149a48d3ddffcf1b4b62d985bb46baaa60eeb043	2
8	0x24aee57bee69d076fedec0f6396dcc011d2daeb4	2
9	0xb6f97138f5c4d146e63819fba3bc2dbf6b709d00	2
10	0xa17317d5245d2751fc1611d806abdd2caef2bb5f	1
11	0xfb98df1e1b2333524bcf78eea889881bcf29da39	1
12	0xdce175ad72c79b8893d6af0793bc2b238689363e	1
13	0x975aac6262d647c5940ebc8c83a29a870439e8d5	1
14	0xf3037323f02b0ff6bebd1a7f78886c9b2fdb2cbb	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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