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0xff56e5fbe95b204bfb0e610b6cdeac9415942c78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
2	0x28ae68db18486c6bd356504f3b8249ef7e37a07f	2
3	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
4	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	1
7	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
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
9	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
10	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
13	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
14	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
15	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x586298b8948a79fd5e6c7b7f84301a977a0e57af	1
2	0x58d85d00030ead6fa46093aff63f01061b9b90f0	1
3	0x8d2cf0211337189ef09c0ceb7a751c7add6d2311	1
4	0xbf3ced7ad49593001a0407b3284a73c864395446	1