0x061162295d604f7576aeec130ab6bbf1626480c1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	7
2	0x7eb87a95948348d6ec7231b52f61281e01d53941	2
3	0xc85c49179afed076353284d75a128bff6315098c	2
4	0xf2d108cc642dc986ea50bae55b496d294cf601f7	2
5	0x50e60bf31f3acf65696249a8b5d1a56a0ce4737c	2
6	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?	2
7	0xf82104bba8266dd233227fa09a02fb0464e0ba43	2
8	0xfaafe5fcac0e87d40017e44cd462398026a12230	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x3274ae9f94ec2dab27c9d2f8764bbf1e3d988284	1
11	0x371661dae4ea4525d6bd228c0c36fce249c477ea Hot Wallet Delete label? Ramzinex Delete label?	1
12	0x3d4915e464ab47aaea468f9b10848939969d3701	1
13	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
14	0x4300ef02d0de3080388b848b6489978dcdd37acf	1
15	0x47e4d80887c1441c982f8a40696ea966f99029af	1
16	0x6604d53daeb0d60d4237b914262fdbafb4a5a6b8	1
17	0x6b7dc81758483ecf91a14ba263831bfe6989716e	1
18	0x6faed86c8bc74cb1c9b9b3627009294e4915d9db	1
19	0x75565c26315ca7acc82d33a6ff1ad84c4dfd1394	1
20	0x84666feb723f0f3d05d909e97c762add08a291c4	1
21	0x89c5151236de544d077fc69813a4db89224ee8a1	1
22	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
23	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
25	0xabe49a9ac85d3b008289cf6b9ef6ddbd90a2fdf3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2dcbeb7932ad6b16ae32d807fb05fc390c998106	4
2	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
3	0x77a92eb7ee3b8812ad25617a1e85f2034d17f2ce	2
4	0x22437ce992a5f4f1d193920c7b693cac8decc004 High Transacting Delete label?	1
5	0x2559f4fdf555e901b17a2e650a83fa2dc03f210f	1
6	0x107d515a19ede8297dc2677951b22dea2cace2f6	1
7	0x4e438435cc9ea0229f9b61d2273586ba69cf8fb7	1
8	0x072a52653ad29424c2d680ffd32afae508715056	1