0x038a25284c10b0bc09d5c244e80a6109a22935e5

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b3d794bbeecd9240f46dbb3b79f4f71a972e00a Cryptopia Delete label? Hot Wallet Delete label?	4
2	0x29fbc8cbaa1de447ec0edc01b36fce0e5a24082b Hot Wallet Delete label? Zonda (BitBay) Delete label?	4
3	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	4
4	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	4
5	0x78ad8c2a9f0cafb29ba6126eed91ac5d53f64394	4
6	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
7	0xf84d1bb3f378c9fc1075f6f569da27dd69ddf9c2	3
8	0x882249acdd6f2e0ed067e5c66a6667baa7386b38	3
9	0x97e813b9a81d097e60a5e6311bc9a475199b67ae	2
10	0xb9850833513983c59639008ee7b1e301ebc34081	2
11	0x0e5733e797e3f7f21328876888cf1c4520d77ace	2
12	0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae Ethereum Foundation Delete label?	2
13	0xa00a6b18e2b8a2ebec5c5a1bc3b0f51764281e6e	2
14	0x61fcdd007141ec5ca4e0ed2f1f98e5829b77c4b0	1
15	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	1
16	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	1
17	0x7f123aff5e4f7dfc03c8cd020db87edd09e90b76	1
18	0x8c117a0661568a6189dc65a53a5e1cc2312a22a3	1
19	0x92189ce2d6350a46e6fe02da4113b88139ab4103	1
20	0xacfeaf9a6928dc8c7a7476a13ad66a5b42bf5502	1
21	0xad640188745ff9a9fbbfd13a30e1fc48c0b93761	1
22	0xb0dd17567933fc80810d7fd6b39409eb03dd23a6 @srinigoes Delete label? srinigoes.eth Delete label?	1
23	0xb61dd97562139e4ea458a641262a46809bd64303	1
24	0xb8c77482e45f1f44de1745f52c74426c631bdd52 BNB Delete label? BNB (BNB) Delete label? Binance Delete label?	1
25	0xc7c9f2d328c104fc59ce23bc25bfad5c5566cfeb	1