0x03fac387ce883ef02286fbb02493bcf536f0fdbf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	106
2	0xbc4fb3d5f06862a276304e48d84982457d9c08a8	17
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	6
5	0xbc481055ad7e339937719f4b919550ebf1ba08a8	5
6	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?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	5
9	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	4
10	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	4
11	0xbc48f5fe2df0bf489defd7dbd1ace384f08608a8	4
12	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	4
13	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	3
14	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	3
15	0xbc4819eb984f794a2183f808e9236345c06608a8	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
20	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
25	0xafd94ae2a667fda616c0dc9dea6e8fd5019c08a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc481055ad7e339937719f4b919550ebf1ba08a8	650
2	0xa4a7dd457fc9c2c63eec5df0aba38dd3919c08a8	585
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	184
4	0xbc48664296c793a4b84b560e6cd0875bc19c08a8 Bybit Deposit Delete label?	153
5	0xbc4c4b9c3bf319f6c59a6068f4e5c728509c08a8	46
6	0x16ec1d05b58978c273afc0d8fa6078c7f5105058	14
7	0xd3029c25146d86eeb21e8194919ea9bf06321d84	14
8	0xbc48ad73b0af3437834d4efd33c54c055ad108a8	14
9	0xbc48397a8a12ada53670557e2d199e3fd99c08a8	12
10	0xbc48fd68e29a56a503ccb96c3e38f471502b08a8	11
11	0xd3029c20934228fadc585fa22bf268e508321d84	10
12	0xbc48664226eef247c199b6a714c3a1ec74fe08a8	8
13	0xbc4819eb984f794a2183f808e9236345c06608a8	6
14	0xbc4efe6071f9ad92c482bb01be8d843ed6d108a8	5
15	0xbc4085cba374c32224109980d60bc253992b08a8	5
16	0xbc4bf9bbcb0777ea8eae80a454c728cd229508a8	5
17	0xbc48322c96b6947bdb007574f142a1f527eb08a8	4
18	0xa5846bf1ebe49d7b0a98b61fe70fbf9bf1eb5669	4
19	0xbc48664293fabc43b3f9e7bffb6d8540ff5e08a8	4
20	0xbc481ad0c27587a2ef69ec64be19a81542a208a8	3
21	0xbc489bbbb1fb8598aa90c1483593e9ef284008a8	3
22	0xbc488252e53067c38358e3eb3cc35a7069c208a8	3
23	0xbc48f5fe2df0bf489defd7dbd1ace384f08608a8	3
24	0xd30264d981967dd3f83f6ba833d60eb60db51d84	3
25	0xbc48e8bdd1fc528eac300b22c12ff95f171208a8	2