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0x16ac27db190ba0250c930200beefe689ca9c3d37

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22963f931baa98d5ce2a43ab7681a638a693f560 nerin.eth Delete label?	18
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
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?	16
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	6
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
10	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
11	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
12	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	3
2	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	2
3	0xbef85be83252b90ffd170d562461fe0568bf93cc	2
4	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	1
5	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	1
6	0xbefe06af2a08f6c818b19c42896f5a0300cb93cc	1
7	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	1
8	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
9	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	1
10	0xfc75eb837179e658f9be417fdaa560d5f6032b49	1
11	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	1
12	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	1