0x0cc340836a031a3895e904db3a05121440942f3b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	35
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
3	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?	9
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
5	0x4f4404c373204b30216f74f9e05759031ad43cc0	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0xf9a5c358ff3d0605eff2fca1d7201b47af66c8c5	7
8	0xf9a54e4dfb92f6d0f1d7c688535368b2190fc8c5	6
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
10	0xfc03801a56788b5838d5c99a869eccc45329eefb	5
11	0x4aec51064800e0b5f0160ef2e99e68760404cb98	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0x8ba53de9e7cef2705206f28b14a3e18bb10bcc7d	4
16	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	4
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
18	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
21	0xbd0ac8c98a0203e09ad27a0df5c0e0edc77e3413	3
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
23	0x719bb3b3363d3db56ff873e8ca986173787184c2	3
24	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
25	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9a87f2287740c639e5558ffd195bf98ac0fc8c5	123
2	0xf9a561df457ea7f047c8c349500adbb96e9dc8c5	78
3	0xbd055a177fd60bd6240e2c5213729d9336673413	64
4	0x266d1e7177a70bf28363db571e696245ee0fc8c5	26
5	0x9eb5bea5411c7cd8b31a141d195c2a842f150712	23
6	0xf9a50e2f9094e4d8c863ef2b85c3a1809e0fc8c5	23
7	0xa3b1a6a252c07fecf157b9ed60d1e77736bf3352	22
8	0x8ba520b9a04acfa398dc63730b886dff17cccc7d	21
9	0xbd0ac8c98a0203e09ad27a0df5c0e0edc77e3413	21
10	0x8ba5598ee8baf857fbbe0267e20de8cb31dfcc7d	21
11	0xbd0a2288d7525bb190bb66c527532f4258673413	20
12	0x376aab4f156e58467018f1d9a5053064970bcc7d	19
13	0xa3b9eea76695baf6a8ef7d4536cdb012b8bf3352	16
14	0xa3b1a6aab7c773bef69c4010deace39fdabf3352	16
15	0x8ba7422640ae47066937b06c798781dba50bcc7d	15
16	0x8ba5b9dc042d49c615a62a98006f661b170bcc7d	13
17	0x41d6d31b1eab9ef493566b9107e54a146015c4ef	13
18	0xf9a5c358ff3d0605eff2fca1d7201b47af66c8c5	10
19	0xa3b8a7c0fae14d9f63be0727026203fb2dff3352	10
20	0x9ebec96bba1cfafa38b2e5a3e264b838e5150712	8
21	0xa79ec12a7864521d8eaef11cf1701eea08711129 Binance Deposit Delete label?	8
22	0x8ba58a679d7c38f771d202164516941cec59cc7d	8
23	0xbd0ac0cfebc10bb0436f456c53224a0baf253413	7
24	0x41dc7c173e851d4a96eb2dec0372f10901b5c4ef	7
25	0xa3b08f02d706fcc2f1c8def86789275ef0bf3352	6