0x0ce98ae766977e97c6d56ee8b9e0416a0d5e051d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	87
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	84
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?	29
4	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	21
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	20
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
8	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	16
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	6
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
12	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	5
13	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
14	0xff74d48b7fa823edd87d1766e4bce30e52683fef	4
15	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
16	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
17	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
18	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	2
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	1
24	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x183e2d98fe03e04be7af6f19acaf6e099f96273d	24
2	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	2