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0xfda5df03af5f1ec701dea2fdff8133e671e19e5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x281f5d492af21736e6fe43e12ebde6280e550e17	28
2	0xb65a223cd74c398edc7f625bc79d7c937c18764e	12
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
4	0x6b086470e33e32723016fe2bd11dc96772fc5d06	7
5	0x22fff189c37302c02635322911c3b64f80ce7203	7
6	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	6
7	0x1e66ca41a96fc8a532f8b8ba8fc5d6d9f6e84375	6
8	0x281facfceb741764e5be5d9fd8e527967f6a0e17	6
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
13	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
14	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
15	0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897	1
16	0x6b0833cf24c177a27bd770de66617c96b9225d06	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88d12c32adde7288cd9dd20ccdd3a32cafa9c3db	12
2	0x34257e5e18a4e3c23f063c3ac1870d2b31972f5b	7
3	0x126349dfb33ab807c00cef96d0b09c8546e8c259	5
4	0x361452f8ea26d61d7ab3e1667b8caab5fe8b9440	5
5	0x3bae47ed2473ec8ac7045d0285c53db0dd5d88b5	5
6	0x3baecfa5374e6c2ef64bf18f9235dfacd5da88b5	4
7	0x197550d5124c84e757d56ba24d987c309c609601	3
8	0x7bcd0097c049e834c32c2edad73876aa9463476b	2
9	0x3baeb1aa40381df4e38fa2efd7bc6cb9817188b5	2
10	0x1975d91e91a55ff7adccbeb271a6e28fdee39601	2
11	0xab24b8e5b459130c116f20f83e9b1aa579552a8f	1
12	0x7bcda9627fc66ce9afeec32e90ae99feafa4476b	1
13	0x1263f71f9ef4ce70aec972cbab00f5ffc1cbc259	1
14	0x3070b000cf477af0f6a0288a404eb119ac596f84	1
15	0xab24edcf04397ca7c3af8fe5279305b728ad2a8f	1