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0xfff9b4c80c1a2abf7de36f18633f3b0a726417c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd6cf0715c5118c430f53570faeba2073667f0ab	15
2	0x9b74094b63435944548fcd4e9a65c60c6f702936	13
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
5	0xef428b651ae7983f991895fa4d306ae62fc630e7	7
6	0x1de6acaaa4f27983dd695d88b4d545e849c68adf	5
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x3d0c0ffb5ba2cc863db2e2dc41c0f710b5deef4b	2
10	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
11	0x63c705243247729c81087cda3e3e9fff3201234d	1
12	0xbfe95d90e6b531c85dd099a41dc7477938ae6de2	1
13	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
14	0xd98bbc773f846e2132235c497bdba54562587011	1
15	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xfebd6210d1ab352c21443dd9b67486c0339cf764	1
17	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd13633ef6887ffb5731de90c65fe8f849170fcc	166
2	0xfd13d6ef94ca4518a68d80c5970692f5d7a30fcc	136
3	0xfd13d48b00818defd84a8a994f718ca98d6d0fcc	88
4	0xfd1303985f878d1eef5372d623ccba7c1fe20fcc	3