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0x231a50411b72d78c414125b0fe9da1ffafa01b25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x2c8e992658a2ed559984ecf04b051e145e33cbb1	3
3	0x2c8e290a60974e33210abc35287b99871055cbb1	2
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	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
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0xce161db10448d4bf7bc60fcc8c107c4e9e8f1dd1	1
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
10	0xf9a9419a40a29075ddc9af8b365f9d45dbb5bb92	1
11	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c3703febbdc813338db12f6d43687232bf47b3a	6
2	0x2c8e290a60974e33210abc35287b99871055cbb1	4
3	0x2c8e9f3b02a17c93b7ce9aab11a56b75a231cbb1	4
4	0x2c8d46abce67a55935dc8ac8ee9ca06be031cbb1	4
5	0x3c37065656e8bcc0489ef7c71a315673b6507b3a	4
6	0x3c37787e8bf58df0fc95b4dea326d192e6a47b3a	4
7	0x54032b168ce7b039e2c21294dd4719263fbdb13a	4
8	0x2c8e992658a2ed559984ecf04b051e145e33cbb1	3
9	0x540349a54d2027be627945ea96ac0d9f798db13a	2
10	0x3c3ee6cacb576a0e1fab386336600c0a323b7b3a	1
11	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
12	0x53ac1b112c81f68990bc12f9dbebea588fa9123c	1
13	0x7549f5ac527413dc1ea76f982b8a8147b43826ef	1