0x03bc60eb48d76fa1cc2bbcc4fae7c42d3c21c227

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	27
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
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?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
8	0x51668c454dfa893bef6169a8878a7cb074d663eb	1
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0x81b1e8a858fe28de1754cbe081088752e602ac34	1
13	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
16	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
17	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
19	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
20	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda62145adc7100a34ae11539ce49f80dc250bbc6	26
2	0x60ad04508b1db4d2af40aa643bdad134009c96e9	18
3	0xab2486ea5dd13a5171a5f55043e999aed037ae7f	13
4	0x60ad8d751570fbf0bd2cac37b77a11f94e5496e9	6
5	0x1543090df4c4b8fa9148979a4a584382d3b64102	3
6	0x6559fc4478322e86fa7b8efc01ef57a4d649c81f	3
7	0xab2509a114c5df8f945771c5746c4c911537ae7f	3
8	0x9923bc34f43e8040a10698d2327e037dc2ebfd51	2
9	0x602edbf4800ba588f4f2de0629d5acccfbb1e6e1	2
10	0x8339dae1fbf1fbc118d3ba7455855ac0876000bf	2
11	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	2
12	0xab242b4422884df2faee53319317cea47d4cae7f	1
13	0x99234cf30aafbaf84cc85a69ce8f4261d1defd51	1
14	0xab2490752b424b4e1a46bbcf2f02c3cbc075ae7f	1
15	0x833953b01e4323ca67992a6513fb2b08634100bf	1
16	0xbc2ecbeccd784506e6b94e8c3c5c726989c3bf4b	1
17	0xc21e9b93adc1947059f05c52246b14a4c458bca7	1
18	0x60a387384e3e97bd1dba6906c8ea1c93329c96e9	1
19	0xec48e0336c1ca85fdd7d382871fc3307ab7341d1	1