0x12af7c2c6b2351fa756d66f0f2e1bebf9e41c1a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	20
3	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	0x02af3bd247e598af852c125e67a5010c2eae4fee High Transacting Delete label?	9
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	6
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
9	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
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0xa0e4950e4f0eb0e7d93c8bc9471641fe74cf3592	3
13	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	3
14	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	3
15	0x585c0ce6c4ecc9adad7c37abfb75ec05983c8460	2
16	0x0831b57b54aa101e173623894dc4f1ba3eb9908c	2
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x64ca96fbf43116a5714c6132417b3458945c0ceb	1
20	0x7630efff358a2fb5a55451f1d28b0c846c841012	1
21	0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594	1
22	0x4dcafc20a38f5036a646fc9c851fa5b7128dd455	1
23	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	1
24	0xa34b2a7eeb0ee4d58a2fbe19f45797d234a122ad	1
25	0x3647590503ff495e8279eca709874d81c0985d09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64ca147b32a5984b666061128c696849607e0ceb	10
2	0x64c7e70ac4b84794b8525a38369083f0e2d90ceb	5
3	0xa0e43870bbea61997d2728f9874f042071f33592	4
4	0xa0e4b29f10e03798caeb0e3e4df57c31b04f3592	4
5	0xa0e43562a9304479b450d7e0db8e18649bad3592	4
6	0x0831b754e18f3f3c61b9b317e0735e42ea3e908c	3
7	0x0831cc7287eff141481108a0ead95b181721908c	3
8	0x585c534cef3531bca7b78bb48d0a63c6b6418460	3
9	0x0831130800b5e1260bd0f114444cf974abdf908c	3
10	0x585c10a1e1b738593b6e30dca2792dd6cf128460	3
11	0x0838793be6afc77e76fb22e8a7028150e193908c	3
12	0x08316f6aca51a04d14def26480f661533593908c	3
13	0xdebf6f071bdfec068a6eee184db16ae0b05af5e7	2
14	0x585d9c19094bdc848392eb851461d8241a128460	2
15	0x64ca069925c890d3d0988a9080f7b98e7de70ceb	2
16	0x64ca0b0800f172c355e4301fc8e9efe496d90ceb	2
17	0x64ca4517e247331637c5f91871d0f6bb1f910ceb	2
18	0xa0e53ac4ec1d601675c64e92f33f3c7fa5ad3592	2
19	0xcbc0ca664a3852e5a77df931eadabcee1b5a9e18	2
20	0xdeba2a884169b68d03cef67fde7f319b705af5e7	2
21	0xcbc97375f1aac70b7212937862c9d4c7815a9e18	1
22	0xcbc9a1ae7854bc12ea5bc17b59cf0033a5e79e18	1
23	0x9f9fd10fe66fb9e1fa4fe2f15956aabd7ecaa984	1
24	0x9f935a0251b78552b9dd3d5f53eaec6e47caa984	1
25	0xdebf529185b45240bcab9a09a20efb479865f5e7	1