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0x049d24a7b59dafa9f3bec523d050409cf7180f6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	120
2	0x72e79fdce69ee7c9dbf210230af5bb50d70efd45	22
3	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?	6
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	3
6	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	2
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xbf569c643205f4cb07cfe3a1e28051f8813c8d15	1
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
12	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
13	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed48dc0628789c2956b1e41726d062a86ec45bff	5
2	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	2
3	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	2
4	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	2
5	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	2
6	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	1
7	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	1
8	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	1
9	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	1
10	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	1
11	0x92a9c746debc9e1a9f5a6b10335d6c3d0211e78e	1