0x0c546612fb1414850e8e21a63c7e3accc7f268cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80831b357a866c7c2b6acecee1847ef2327827d9	11
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
5	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	5
6	0x9d9411d6c755d9d2e44b0b9da96080d924485beb	5
7	0x030cb494c07a5f8ebce3b6fe5c7e9ace0d96e5d6 High Transacting Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0x054b1bd8a72bdd3ba7b409badb2dad7dad79a2f0	3
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xb7e79e9dcf83744b7666d7e1f992552c017c9918	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x314c7dbcfc43da1da16c6f01925c27fc35faabd0	2
15	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
16	0x208a714dc6ceb627c51cd75603fdb7e97831869a	2
17	0x9d946e0bdabc79d153be6917a73e8dbf7ea55beb	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x208ad582d2509f9e7d2e82799b16aee80d47869a	1
20	0x9d94a6ccc1324111926a46a533ae8a8114ae5beb	1
21	0x054b72b054d3a08fc6580b4f3bf6501593c0a2f0	1
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
23	0xafd5220b3d6aafe66f14578d7aae574b4f2a4639	1
24	0xb301eaad57764a16203fae74a2985abd5443a48e	1
25	0xb543d5365f9b1b5206054b489e19fc458e4cb903	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6787ec65e6648010be4e1a04e90d56ebee300e29	54
2	0x808d10c555d4d70ae1b6cc777950c58e35f127d9	26
3	0x678e7b1f43489f0542004dfbb1bba38d59a30e29	20
4	0x8083f3538520c9cfe059bbb2a63d65828af127d9	14
5	0x9d9433fa97afae9d42532f2d6ee5bd07a7665beb Bitfinex Deposit Delete label?	13
6	0x808365f3e805c9fbcdcbc08470699a0dbb2427d9	10
7	0x35cfc8684db77393d1ad066e7be305bdbeb4ba69	9
8	0x80838d3b988a9593cf3f94a5bffa24de340527d9	7
9	0x9d9411d6c755d9d2e44b0b9da96080d924485beb	7
10	0x9cbe2ce77bd38f023c272550f47a02e15e0dff0d	7
11	0x9d9e5f573ca59cd27a8535e46d073aec36665beb	6
12	0xc8d9919315ab2435dce13bf5d54c204790a8b7a4	6
13	0xe6982b436981efa2e8f99005187973d3354f780d	5
14	0x9d9481595dbe87c5be84c6c37a880817a3645beb	5
15	0x58a2e9bbbe6d8bc35a99f90af03f20c683c3ab52	5
16	0x80831b357a866c7c2b6acecee1847ef2327827d9	5
17	0x58a2892cb3a16b5c6d55bb4d1c37d1f0d6c8ab52	4
18	0xe696567e6ea6d64e69b551401394fa922221780d	3
19	0x58a29c5000f787f434b170e78b0ca7f66ac3ab52	3
20	0x80832fd63f8137152f3e0d2070a7199fdfe427d9	3
21	0x6787fc435899773495eb09b2f94dc9684bb90e29	3
22	0x346b7a715a2bdfd338d3fc156aca238d897f6764	2
23	0x314c7dbcfc43da1da16c6f01925c27fc35faabd0	2
24	0x208a1340e52a7b7ebc374976117805575636869a	2
25	0x67879dc6d48ecb2e2fceb14e341c4fe84eb10e29	2