0x0a0fb06464cd7b7635c2024ec04c234647f584cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	6
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	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?	2
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
9	0x39820cbc34ee52654d12d8f54284309786de0b24	1
10	0x39822849cd4f0dcc1a96bc39f7562ef706200b24	1
11	0x39822c1dc3d6454709b21234524fb7a74e530b24	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x42b7eccf48daf728b2607bb0e382003cac043ba9	1
14	0x42b7fcdd7520f8264b8fe4a62f3b0c3064873ba9	1
15	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
21	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
22	0xb9d514814c1780c235e4b973d16210d917e32926	1
23	0xd944b9a87c8f55db90d6d8e0f0975da3c83c7861	1
24	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
25	0x059b2051bc369a52dfa4bcbaa77388483279320c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42b7bdbf1be8b74d63e71734d943aa4c84e93ba9	4
2	0x3982d526158ee2490fbb082d77945f6a05370b24	3
3	0x39820cbc34ee52654d12d8f54284309786de0b24	2
4	0x42b7eccf48daf728b2607bb0e382003cac043ba9	2
5	0x398222d2ad5fd228688c0705e1aa2eadfa670b24	1
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
7	0x398e1b947a49df10546e221db9e6226c82370b24	1