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0xfc3f6dd0055807c7931b95b96a8d9ac119b0729a

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Top 25 Senders to 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?	7
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
7	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	3
8	0xdd6ebdd488617e6e0b955873bc966c61e541ea62	1
9	0xf74aab0f0b0464aef49897768e379e65adc55a55	1
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
11	0x4640f88b02cd98f0b187d1696e32737a22450560	1
12	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0xb4848f897b7d6b043c8bb214813237396e5f46c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbac2ac02d483a43558957a3ece2f05a520bbf277	10
2	0xbace864a5ee1565a5075430e45ae6ac423bbf277	10
3	0xbac2ac031c3bfd76dd4c360d9c0c64084cbbf277	8
4	0x8cc385623f990ccde0f9f41d0ba8cf7e569a3fd7	3