0x101c69cc528a1077bb02a975f7be95be221e17d5

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hodlplatform.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	36
2	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	14
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?	4
4	0xf8807c22f022d5c2cef719d531da08434c9f56a2	4
5	0x6cd7da1da25c909bb22f610f376284974369cb3b	3
6	0x028bd540d464975a645e1bfa6061c096f9e290a0	2
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
8	0x3ece1deab6c04ca38c1e91fad9d953f51838ce38	2
9	0x552cfd62a6eb2f79480b01a441bd9924923ca40f	2
10	0x5b29f066045e62d06d075adf0f176c24a1958216	2
11	0x981d81b6330726fc9a6c0efbd7827e8d591967cc	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xfff437a481478c3940ab20475e19c8d0ee2bd23f	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0xf43e639f33e1415833a0058cb79e17a8ae06efc1	1
16	0x691f9afc8fe9ba62f3c048554414d9c9be70c530	1
17	0x6a5c0bb7b4a6bba5aba090002b88108b45b4d1a4	1
18	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
19	0x6cd70949f55f22e8b361dc998642f2ff672ccb3b	1
20	0x0d6baca158ed318aae699013b33c9ded7e2ca408	1
21	0x6cd7e1e90d1c80c5ed29805e3dfc5e867769cb3b	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x76e85f12b63c82add9ab30482938df55d0717a04	1
24	0x8cc6a4ae42cfdcc5e9675506faf457c6115ec48c	1
25	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85dbd9e069f9791a69e738b83eb9e0f19a0a1f22	69
2	0x6cd7fc03c446c7ebe36422f6a8cb5ff58a69cb3b	55
3	0x85db3635d058bd463a93c611c53b5a9735e91f22	53
4	0x96f00d39175b9cc740685436278c7e0c8578279e	47
5	0x6cd7da1da25c909bb22f610f376284974369cb3b	30
6	0xa9e0aa9113d567ca84a53093a98b4fcd92355b0a	24
7	0xa9e94237a2b7d660efd3cd8c278cafa73c255b0a	23
8	0x96f0e82c343348ae8920aba7457439595478279e	14
9	0x6cd7634912add0c4d138532c6892d083f069cb3b	10
10	0x96f0c507d0e215b4c7490ab8644ed7ce4864279e	9
11	0x96f6b77931a837c164a460a7d27bdca85164279e	9
12	0x96fc6e3800f6b6da0bc68f5156042d51a778279e	7
13	0x067b81d46a77d7af3c51d1a00c88d92ac60dbe34	5
14	0x981d81b6330726fc9a6c0efbd7827e8d591967cc	4
15	0x96f7eeee4115a86971dd2a6195a2a53b0d96279e	4
16	0x96f0fc6f79c1302f8122c8910e8152c23578279e	4
17	0xa9e020310611361734be23dea40ea081ae6c5b0a	4
18	0x13e38cb16c50d85acc8da15a885990acd3e90705	3
19	0x96f0c9bd42a3cbf8bc5eb8f87ae0ba628678279e	3
20	0x96f0ae6cb3f63cee928fd60cac550445a27d279e	2
21	0x13e30c448e38733eb5ed262723c1cb7f26e90705	2
22	0x2c8c33b197e23a8414df8a88832723aa9819da31	2
23	0x6cd3a84518cbb4e561686f5d87ba10357a69cb3b	2
24	0x6cd70949f55f22e8b361dc998642f2ff672ccb3b	2
25	0x75260db0a7309e87c0d16649879b137db9106a31	2