0xfec95683cfb4cd5882864b69805e4027028ca8d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
3	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	2
4	0xefc464eb7cb2d5477bffa11b2b942610e985909e	2
5	0x55cfe457db3524d66bdfd9d940a214aac394c6ca	1
6	0x6a7546f70cb553e14cf9aa5ddabde99078c9eacc	1
7	0x8f0aab8354a973a37a56d4066efc0f13497fd306	1
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
9	0xccb5ddbef271db0f30e3d260ec397747fa883f5f	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
12	0x0556b060343afaa1d7054aff8795bb6cddd6ecac	1
13	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
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	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9cf5d9dfd6770bc11a9dc30f20f3fe78159cc76	19
2	0xa9cf007263ebf56e496411b4da88b7f87f95cc76	3
3	0xe041017474d71acfe57d9281116beb3d528dc7fe	3
4	0x3ba615a45f53ae8683b6dbbb550d010e62f199f0	3
5	0xe830f2b4d8ea85cec70bc064d0683ad5d7080279	3
6	0x3ba6ccad46d2db3d8827d7fc072e1c682acb99f0	2
7	0xe0419c3ef99a5bdad1a54d4f54a9dfaa23bdc7fe	2
8	0xe8301e942596057b5ae7bd18c339885b95a70279	2
9	0xf93e93bab81872a335780c4a696e39c00b2a1b33	2
10	0xf93efecbb44ebb6c0fd4e3cd4e3fc932769e1b33	2
11	0x17ce1507df7c9f8265c46dcbaed32370ae82b3e9	2
12	0xc405c0cff991ccb40bf21d28daf5d3141c5b801b	2
13	0xa9cf54766d9f7586ef6169e25093f6683004cc76	2
14	0x23f8ca5d9c6761877999db42bccc69f7808cdc80	1
15	0x224fe952d0ea27996e5a1a1b0e38ddb380b2410c	1
16	0x1378daeb47215007d19bac7a493eaa6fc8f7db64	1
17	0x1e3a6cc70dd50b91ed526ad71f7dce05b9914a73	1
18	0x19e0c00328a334ba3f37721aa8b1b8a669333eb9	1
19	0x1378209505807f24a2d5a4968c1a61010a0bdb64	1
20	0x0b42c27d15637cc9d272d71e96ec7e14d564509e	1
21	0x523747c27dd5d30bffa15891c7077f29ed0341ed	1
22	0x4d6b58c3ef5735f31c73806cd4029253c1601255	1
23	0x523eaf68a86f3675be79f7358ea6033fb0b41097	1
24	0x54a923ba965f9ef235ca3bc27bcf65537ebf3b31	1
25	0x19d3828296690984f251c3dc77c88b1e056e05f7	1