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0x030f0defee865cb08e4a112be08e524389fc367f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	282
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	120
3	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	114
4	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?	98
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	77
6	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	12
7	0xb1bdaebe11f255a1797ee191fccb2f69f1923dd0 Hot Wallet Delete label? Korbit Delete label?	10
8	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	8
9	0x56e907793485fb5e127471c15a211de7dd338ccd	8
10	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
11	0x21397e62104e40305d63c759dc10753d764c6664 Hot Wallet Delete label? Upbit Delete label?	3
12	0xfd3a67875ee8417fb7d794bb0c8204363311a1fb Hot Wallet Delete label? Upbit Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x8496c39a613fe013d3496247ba186d183ca85cc4 Hot Wallet Delete label? Upbit Delete label?	2
15	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	2
16	0x9a47179ad86d85e2940cd5ca84ce92efca2d9735 Hot Wallet Delete label? Upbit Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
18	0xcd6d1cd7c687b089a7859df232310e624a420cfc	1
19	0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	2585