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0x06f0b9f08f9b3cce3d85937f6cc9c712ef99e3b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	247
2	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	104
3	0x85ff35c389afad21a07adea76b977ddbecfec3e3 BitoPro Delete label? Hot Wallet Delete label?	41
4	0xdd72a29ef5395a9c7de8e18ff8f22fd8b8f8a889 BitoPro Delete label? Hot Wallet Delete label?	40
5	0x3d067ec5af47370c6ef4a297c635ce68e5ff5b0c	15
6	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	14
7	0x122f90062549ff778806a15fa3b2a66973b9ea1c BTC Markets Delete label? Hot Wallet Delete label?	14
8	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	10
9	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	6
10	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	3
11	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	2
12	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
13	0x1e4b92a1411e2d7c2ce911ca88a329cf6f07cb1b	2
14	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	2
15	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	1
16	0x0398ff52cbdfa305c1500ef92e32f43b539ee520	1
17	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	1
18	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
19	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count