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0xff0f30c51c09c8703dbe6eb17b492f6b2d37543a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	38
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
3	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?	11
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
9	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
10	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
14	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
15	0xe729c0682cde3311817daf44742fc7ab98ce609e	1
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7c8cd24c935c8b008770af55cc68c291367d921	24
2	0xf7c8da79da4cb294c4f55dfebb1b404e3e38d921 Hot Wallet Delete label? Revolut Delete label?	20
3	0xf7c849db76909d9619ad3daf59070b80e373d921	1