0x0d2bd4811576c866411b8949f5cd8a7e298b388a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
2	0xa8c519a8d69183a9b9b775d2a4365deabf7ca232	6
3	0x5ade600863e8fb2f07a850a7b04454a7aa7961ce uptrander.eth Delete label?	6
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
6	0xcead004a957798961954f3e7418ef8ee73e984ad	4
7	0xa8c50926a55c0abf6eb7754982dc62ce0f79a232	4
8	0x3b83ac31e060e55901522b6936f2075c0a9063ae	4
9	0xb5f140876d8ae3e48a88003b33428f685265d916	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0x01b5ab6b8e5144a21b902b60dea0fff181b4d1d4	2
12	0xa8c55a66dddb55b4902f9e65638fbe03237ca232	2
13	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
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
15	0xcead009aee2389f72295e9c3e3802ea3f7a984ad	2
16	0xbdbc1a56cfa676fd386d534131439788fd3fbfb8	1
17	0xcead3327eab28bfa75d889b1590d0ce6d1a984ad	1
18	0xffc8a08ea7e575917dbbf45b4f559ed448b0b48f	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x3b83840c8fdb63a414c4190e8d26ad9f619063ae	1
22	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
23	0x5addef3aff9b5041924ff1a595f4815e0f6961ce	1
24	0x5ade134d13bc3e555a43f4d559ea99a27bd161ce	1
25	0x5adea37ec6b82344498dedd6c5623362de7961ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3815beeee11e102b8f9a205b854176c2f2e984ad	22
2	0xa8c54cac4e6b299123f78614864fabe64f7ca232	17
3	0xcead009aee2389f72295e9c3e3802ea3f7a984ad	17
4	0x3b83c90107bf8852be15a3453d76dd53c3b063ae	13
5	0xc7bc9633568ca8c05e55b525f9bc02b41331a397	12
6	0xa8c519a8d69183a9b9b775d2a4365deabf7ca232	10
7	0xa8c5b73feada7c861b37867a5a85b5cb75cda232	9
8	0xea5e46c9616ec4611c0b3778a0f8b3fa7f7ca232	8
9	0xc7ba33265711be93bc5acc153f806dbe83c1a397	8
10	0x5ade4832a7cb114f400c639cbf9e32f515d961ce	7
11	0xceadfdf9955b8fdfc31da72076c9878182e984ad	7
12	0xa8c5c0f2275ca414a55fe9a8497a93e1236fa232	5
13	0xcead046f99a45bba5ac6b657289fdf03bdc084ad	5
14	0x5ade600863e8fb2f07a850a7b04454a7aa7961ce uptrander.eth Delete label?	4
15	0xffc8b8545eb98ebe68a98fd9725340df0cb0b48f	4
16	0xffcbdec15b13c9a0c2d30b932dce1ea2a7b0b48f	4
17	0xa8c5c864f8b0107ff4cf9fe7def8397e7ffca232	4
18	0x1366402b5edc18c28de5b6b5e7fd7b1e5e937c77	3
19	0xe56f1bc9b0cfef44a8e0999a532865da43022a26	3
20	0xa8c53ad49bf6c3e5883f770a3b9cee61ef8ba232	3
21	0x3b8396b3adb0f59529185594a917bb814da263ae	3
22	0x5adec665ca85c021eb5be3fc5e8afcfaecfb61ce	2
23	0x5a438f72600cc80acfc5c560eb2d9fc271b361ce	2
24	0xcea791424cce91efa31b6cf98f953e2627e984ad	2
25	0xa8c564d41b2fd538b01fe1967e8a4c725fe3a232	2