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0x1b67fc711ec01cfd595a03857aa25e32741c0a68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x013a216197fa87114dfa06746aaf2366e841a581	3
7	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
8	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?	2
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
13	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02fdc419c19981274cc74b58e0f9a384d67e7b25	8
2	0x02f4924d92e3e1993203678db7f2c6ca0e7e7b25	3
3	0x043b884b3c0fa24c2cee2c9b83fd751bbb05a350	3
4	0x5902f5c9db2c0b6699fe3b81641bb0a10de67aea	3
5	0x92d6c1e31e14520e676a687f0a93788b716beff5 dYdX Delete label? dYdX Token (DYDX) Delete label?	1
6	0x13b4fe3c39e55a164aefe56401bf8c218655cf70	1
7	0xf36deb0e48df2a5ceea58f9bab5ee377599957c9	1
8	0x02fd149100ae6906f922a4e764675f26f28c7b25	1
9	0x02fd0c7df8869e8458fee783de5f0cfc2c877b25	1