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0xffdceffab68eec59acf553d002f32dbb545f1935

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	22
2	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	11
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	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?	2
7	0x2998a63421d1a30f78077c00e75b8f4cab179296	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x6f811b9ec41b2c2086bf38972fb938032f00c68a	1
12	0x6f81ae4dab7c5d876cd941643037ddcc03cbc68a	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x0bea29f344ede5c13bfc1bd0e2157180a66517ef	1
15	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
17	0xec1dbb6f6e6b028c9573c5261f5229414021d076	1
18	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f8cbde56bfa9243528d990fdf9f7df68cdbc68a	6
2	0x2998c902772ca6cd637b5f33f6adb06f87ec9296	4
3	0x299418caaeff283d94a879afac55155641ec9296	3
4	0x6f8d545708e1abc0982917d866702ece179ac68a	3
5	0x6f816a131967218a7e47bf42f686ba68c1dbc68a	2
6	0x6f811b9ec41b2c2086bf38972fb938032f00c68a	2
7	0x6f81921e320e12d19bd1eed3c452223a4dc9c68a	2
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
9	0x6f81e0ea3e6e3ff0b126699f2421c285f9c1c68a	1
10	0x3a62d91da703c85d8c46259fda6c0d04a722c8b9	1
11	0x2998a63421d1a30f78077c00e75b8f4cab179296	1
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
13	0x3a63bc8b6bbfc2f634a672d11c9c26db6473c8b9	1