0x0bc2bf02aabf89d1556c4134784ab7535c442b68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5697f49d66eb63a4b24e7c88ad5913223a05debb	21
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	13
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
5	0x94b8d68986cb4f77b99982b35eeb01e8c7df7289	8
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
7	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	8
8	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?	8
9	0x218b307c37aac1c1811f690150a604d00836b202	6
10	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	5
11	0xb1658e326d992106b9565d7b9c7c6408f8779177	5
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
13	0x18fbdf5c5729f2823fa240e9558fc153e73c15fb	5
14	0x1d6cea60f4b98e640521a00d12bb97555835b252	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0x68fee9b0f0b149f349a5d1fde05f60fb05930c38	4
17	0xb33895ed42ef50a719880c6e950e1a6df7cc6565	4
18	0x63eaed652b9d76c35d604c4d544aaae2535b5313	4
19	0x6ebc9bde0f5113641c4f8e27efb69fa728c5612d	4
20	0xca7698759d0d58eea96064edb278f3b6b460f361	4
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
22	0x218b307e913817fbb503435dbfe0f99d0836b202	4
23	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
24	0x7b2f90e0bb752f4f7dceb5eeea61e6d3cb205a00	4
25	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1350a62675e8b998edf730e7a577f5be2254f58	61
2	0x829a2cc5d002c0abf8ca66c741781a90cb52cee2	56
3	0x415d08c582a905a29810b632321e98da2c7ceca9	50
4	0xd135ec8f376f57f97a3c6300b9cd85736e5d4f58	48
5	0x8296ace48a61113fc1eb9be11b7a15c0d6d2cee2	39
6	0xe0e740459c1324e454e26c8ae49d4d36babcb458	27
7	0x1d6cb4ebab070022026a876348136202c221b252	12
8	0x1bcdc9450671e3895362d315a6174dd8442af9ab	11
9	0x7176aad91c4b10cce0c971e846b487bb363349e4	10
10	0x1bcd539d00e2778d63d43e747ee49f3cb4eaf9ab	9
11	0x7175a853695434ae819e2760a6d30efa4b3349e4	7
12	0x632a8d7b985282e8cf1d74ca650caf6253046a07	7
13	0x9aab5dc375666352404ea30c4be9b75b527bdd12	6
14	0x1bcdb1e76b7ac16413e415cc59558ff6698ef9ab	5
15	0x9aab612744ea71a5aabe03477b50ffb709cbdd12	4
16	0x71760bf19f82580d8e7e02da5233c5d64cc749e4	4
17	0x1bca8797efde217cbf12ae6ec210395aa42af9ab	4
18	0x862e67bc277b2fc2d00cf1e39bf12839c3cfb175	4
19	0x377349b5d80a43fc7824efc23f88eb17ec30bd4b	4
20	0x9aa49d82254b838ceabb212a12d8ab041b7bdd12	4
21	0x717600072cf5e60c6bc833eacbcc5a34c1ef49e4	3
22	0x86255f56ccf7309ade8e9fd36d9c8bcd9723b175	3
23	0x8625c682ac045652a95dd0cd6dea8e47e3cfb175	3
24	0x14b0d9e29d5ae62a1d6ffe89a5103625e46d9e09	3
25	0x39c75809de499888b190e87685b90f83e5646229	3