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0x03089c7646263e0e84e168d5dffe531bb9dad93b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	76
2	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	16
3	0x61189da79177950a7272c88c6058b96d4bcd6be2	13
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
5	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?	4
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
12	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	549
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
3	0x13b04462f1cbe271b13d2756b78e825514c8c6dc Coinbase Deposit Delete label?	1
4	0x8462f5394ef0850621d4303a1349f5afb066f23f Coinbase Deposit Delete label?	1
5	0x8bc274e5827bf580c50428763e021577d107ecd2 Coinbase Deposit Delete label?	1
6	0x9ab5813868ae9fc811feb1ed5a0a98f07cb78fce	1
7	0xa8c5eb229a6b2b01c6264b0e762dfdb0a8c33a85 Coinbase Deposit Delete label?	1
8	0xae2ad322c5141e5d5b20e58fab9a731bd57b7b74 Coinbase Deposit Delete label?	1
9	0xba7535521ad02115b0b450cd72d2b95c83141509 Coinbase Deposit Delete label?	1
10	0xc794e93c95cafdf1ccfb671d0b6d453d827b560f Coinbase Deposit Delete label?	1
11	0xef258db7fb7873f25cba3959c5965f1adaaee662	1
12	0xfbf522c7f908c8d7f4df267e8c56fd0ea78260cc Coinbase Deposit Delete label?	1
13	0x018d9b44b97038e9c8c353913d2b872c6bb89e0a Coinbase Deposit Delete label?	1
14	0xff48ae86422864a5ccba35daf78978ab5e38a106 Coinbase Deposit Delete label?	1
15	0x063ce991ea0ed9ab2556cb248c3034913954d312 Coinbase Deposit Delete label?	1