0x04612822fe9e0935d8d2d3151b34562bdd93e0cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
2	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	27
3	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	10
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	9
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?	5
6	0xe2849bbf2d8313d2088f6e99211d99d1e112540c	5
7	0x8bc7d710e391fa0dce1875dfb63b3224a0d9fe87	4
8	0x30ee45ff0a836d360ff2b867ded228e5cb28dbb8	2
9	0x94cfc6e937777cfb2b7609eab1b4c258983c30ba	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	0x8c564155ddb675d3f758516c756d04d0e368a355	2
12	0x8bcbea83e7aa87f56e5321c0e61e8ebe61d9fe87	1
13	0x480fb612d001f7a7759bade904c1bdcdd4d22996	1
14	0x7d2f9f4d5b5077eeb440fc679edd0c37c32fb1a9	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x224f8979c3574fffa7345c334e4652673776cd62	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0xa1ca8b54cb25fb0bd2090061e63e13016a6f2e11	1
20	0xaa6eb612c849df9a6ce593478944c661c7557844	1
21	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0eb57b6b742f7cc922aae70bae2ac0fe5d3497f	16
2	0x94cf8a83f1c72b0301022ff605feb50da35830ba	13
3	0x8bc7d710e391fa0dce1875dfb63b3224a0d9fe87	8
4	0xe2849bbf2d8313d2088f6e99211d99d1e112540c	5
5	0xfa1c8f8b3a8b602e534de79d44d46a26a1fe443d	5
6	0xf0efce44716cc8c7356cac5d9bac1e46b8d3497f	2
7	0x94c24bb428735520a7829d9104256d8c635830ba	2
8	0xf0eb9d5d0afa97464ea73afe73f2d25d1d5f497f	2
9	0x6c9ea883e42033c5def06d6bba5304a4d8aef4c2	2
10	0x94cfc6e937777cfb2b7609eab1b4c258983c30ba	2
11	0x94cf286144fe589c9b1cb4531e691b0d7a1d30ba	1
12	0x121082636d08bcaba2ee6628ad6974b6cfb14aac	1
13	0xd7734067a105e45a60d16b3830be4c9a64d435bf	1
14	0xe28989ad7db3698657770c416203ddd37912540c	1
15	0xf0e8a0524a1aa32f36afd2992608742cc197497f	1
16	0xf0eb267f110f79d6bcac1a7a7b4e4119aba7497f	1
17	0xf0eb3cbca44fa03188e86b6b9e2520b3e6d6497f	1
18	0xf0eb6c9fdd1a966e0bacf5f7e68cdd495d25497f	1
19	0xf0ed68bf3081876015bfe4801211c8391ae5497f	1
20	0xfa17cc680acfff76c13917e8fa2d5a81a602443d	1
21	0xfa1a2e7b182650ba9f6714411deb894235fe443d	1
22	0xfa1c6c0795de6e86311fd01708b90cf20ca2443d	1
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
24	0x121b67dc729e5eaa744f5c47312d5db504b14aac	1
25	0x24451666c538f2beac9586a5c120b600267deb07	1