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0x04b50901fdf19ac242200442b914870b159a4430

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	43
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	10
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	7
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?	4
5	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	4
6	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	4
7	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
8	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x92272976e3e9e4063a3f53c1ca68798aaaf6429c	2
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
12	0xaa12f94288bbfedd25ac5b349f3b7423876d31e5	2
13	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	1
14	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
15	0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe	1
16	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
17	0x31fc2cb761083a77cf218461e2072bcea0ca35ef	1
18	0x2e3a5ea84cb76919f26eda71e2dee9b2a6ae224c Bitlo Delete label? Hot Wallet Delete label?	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c176e539ede05f01d12a3d0c4c5743a8d02be23	6
2	0xaa12f94288bbfedd25ac5b349f3b7423876d31e5	6
3	0x8880e2f10306fa75c1595f3783708446677e703b draqoosha.eth Delete label?	1