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0x1053c19f7acfbcdfd027b6dd39cee6235f382048

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
3	0x9d023d4853691aeba0b393333fba5882049ab4ff	5
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
6	0x53eb3ea47643e87e8f25dd997a37b3b5260e7336	4
7	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
10	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	2
11	0x53eb3ea7ff1406906cf70080c8f04d01260e7336	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
14	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	1
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0x90f86774e792e91cf81b2ff9f341efca649343a6 CoinEx Delete label? Hot Wallet Delete label?	1
17	0x7c628430e0702847cf4ec7211c80314e46db4c87 Hot Wallet Delete label? Kraken Delete label?	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaba07ee8deb2b05c5b05ad171ff02f89a1b54bef	17
2	0x81601e6f78bbafa06c16973cad0da21013fb0a24	17
3	0xea279e2feab9ec63b5ab6465dad177547496d7bc	13
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
5	0xbce794e4a4668515e0fe29037bfdb76573fbdc1e	10
6	0xdf68f3c521456fbce3cc0bad8371cd043ecfa3e3	8
7	0x313a3ba42b09407b89d140db342fc9599e2ae1f0	6
8	0x9d023d4853691aeba0b393333fba5882049ab4ff	3
9	0x8e6a490105217134fe6c0d84e4cd24d624ce19f6	2
10	0x54b7d0920da6dabbe432776e8def54060554ea35	2