0x164ab3b395afba070b4b834a23eea7223b1dc8e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
2	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?	9
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
4	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	4
9	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
10	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	3
11	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x8127ad2260218ab03d277418bcf046071fa7bf24	2
13	0x0b6ba31dc7f2f4bc8570a4f984fcf13434e42055	1
14	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
15	0x3daf2e53029311431bd4e76b556c5c4d32605370	1
16	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x5fbdc6c5651b393b5f5557374c7cc4c6f50d544a MARSAI (MARSAI) Delete label?	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
20	0x86c8e9a08f14f057f973c562867825037d957012 BSCAI (BSCAI) Delete label?	1
21	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	1
22	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
23	0xa13e29866d5a33534acade88b4ff21d30fb4a099	1
24	0xf0a007fa08bf51acd4289f2d2a40830842a33c65	1
25	0xf6c3555139aea30f4a2be73ebc46ba64bab8ac12	1

Top 25 Recipients from the Wallet

#	Wallet	Count