0x12169bf4ec6edb7dd1d2e1dbe261edeeac49ec0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ecc9f6724008cb9febe894f73ddb70b32c540ce	104
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
3	0xc9b0576f11635e88cc040ebf13ef57f326f55311	16
4	0xad2f5281731f8c41254ab9e11d5a6f096386b921	9
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x014a1d5e3ff2360a5871002b385eca9b14630fbc	6
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	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?	5
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	3
13	0x0818126f5b328558ae1810193540516530f4403e	3
14	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	3
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
16	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
17	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?	2
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
19	0xf49cbb5e5f5ccc415423c01d5c9b174f4a5f1c2f	2
20	0x37a4ba706df37b986032597d32cc2eeb08a0c7bd	1
21	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
22	0x86608823918b1a21ba68150c232a5d529c846b7c	1
23	0x920f7ca47df6152e81439a22e55b2fc0efe5eafc	1
24	0x88cd99ef2386003df594dc29407076f1b35486b9	1
25	0x014a78037d08f155b8ade869751a95a3a0c70fbc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37acded0b1a1a0c271476cad4ebdd71786b357bd	221
2	0x37ac594a3ebdfe5bd45d34e409967f9369d657bd	63
3	0x37ac5add147f0a11de78164888345ecc1a6757bd	38
4	0x450a12c2b4d2d47cbc6aab10243a6b26ee664a2a	20
5	0x920fc7562a8a41ed1eb2d6f4969cf07193b5eafc	18
6	0x4bfde494455ef641e72eba0b4486e4ac22882bc9	14
7	0x37ae6cf2f4c6015c804fad9ae2c13e6e2cd657bd	11
8	0xec2d1f093966a6b0ec1d7fb0a5fc82824767b2c8	10
9	0x26600ef40df5eae1629e87ef31e2b04802fa5d4d	10
10	0x920f87ee70fbba29ae0bafe0a06c810a1bb5eafc	9
11	0x450ad6d23027be4f7533395c99c80489519b4a2a	7
12	0x450a0200b0ac18d4659670c1be81f07ee3fe4a2a	7
13	0x37ac9eeb53d809b5689820b8f0c641d4b70357bd	5
14	0x374b7ad28832d123001b3995eeb56838941d277b	4
15	0x4bfd2f9dddd10d30f390b306f370b2e31dfe2bc9	4
16	0x86608823918b1a21ba68150c232a5d529c846b7c	4
17	0x374b1778be6c3e52709efbcae46ed90e9776277b	3
18	0x374b323b80dbe465cb52e91088e8b0988698277b	3
19	0x450a9590e95217bac2855c270e72bbe4b1c44a2a	2
20	0x291c95f5e9d3c2a912f869b70eb071cad8fff21c	2
21	0x4bf56124bd0347649d228742e8a166edde882bc9	2
22	0xd57bfc3c5bd29d096299bc8167d542b2878f7a13	2
23	0x4bfd664dec7495910e62cc8e5353006b5cda2bc9	1
24	0x4b31d9bd65576424ecb5a6e67d44297429882bc9	1
25	0x63e891eae83a51812e8139f3f5bfc94c2672dd52	1