0x257f6ae0aea23d6e91369496a40181b266d806ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	45
2	0x8a27e7e98f62295018611dd681ec47c7d9ff633a	24
3	0x27695e09149adc738a978e9a678f99e4c39e9eb9	20
4	0x1984cb472616f293d32a70cd7284ed787d5963e4	18
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	10
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
7	0x8a5923fd0e007c634ec6c34fd22eb06a0a88ba8b	8
8	0xad40f066a3a0b783c85742edbc5e85a9c35d7f2e	8
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
12	0x4a95a67de2229fa6e4dabd9724497e5ceb1d530b Gnosis Safe Proxy Delete label?	6
13	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
14	0xb2d61b80d909441fe81a97c756989d719afe25a1	3
15	0xa9bd1ce2c93df82837b690a764c9f81ebbbf37f4	3
16	0x1984387bf095b23f6e7938ef5656c1bcf37d63e4	3
17	0x9acb5ea56492c11cb574cfc6edd6758b26952a95	3
18	0xbcd69ce8027b930c7712290f4f0c1e8864382123 tokensaler.eth Delete label?	3
19	0x914ee72f3492a0304d1fc94b83047d3e9530b959	2
20	0x8eb164be43e5544a115dd15c64b7afc1ba3f9ac5	2
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
22	0x726226e876c601f4e9f43040d416c32e3ec2a621	2
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
25	0x198418f360ab08080b280cea0a045846b24b63e4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19843cff161989e9f20bfbce10e5830cb05963e4	39
2	0x1984387bf095b23f6e7938ef5656c1bcf37d63e4	29
3	0x19845f62405f4a6e03a71f6c923d7a89bb0e63e4	18
4	0x533b747a61536f85716c9299f9d5fe215e0c5746	8
5	0xd94f75494fe4dbe0f8604fc493557648472a7d10	6
6	0x19841c78c97d3504e6e03f06018d27b4a33d63e4	6
7	0xff54f3da93a45edb0e3bf03d3f982d55c311aa40	5
8	0x924f8d706bb2a020c4f80c218f1fa4c301d2c515	5
9	0x980f1b8cfc6bcee2fe8428e78054b4ae42fa58fd	4
10	0xb2d61b80d909441fe81a97c756989d719afe25a1	4
11	0x4ea988f9abdf876cfbd90a7f0d306072f1494f16	4
12	0x8e5209a8540f909bb7e16d7f0713e6fd32e01929	4
13	0xff54b6fabc6f48aba3a17990b092a9dab572aa40	4
14	0x8eb1b74323e10595826f37c7292e6c7d5ad89ac5	3
15	0x924f51b727bc5ee488b675d906a5364dfab4c515	3
16	0x319f32a93b3d23ab6676cd96f19838682068d97b	3
17	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
18	0x9d5b57764ade2162d385b1f4e9fc6061971a6362	2
19	0x8e52ba1b67a00ce250e45657660e3beec26f1929	2
20	0x28db14840a836f2c5593f7e331a9c326238259a1	2
21	0x6a70371e8ec861dd7826ddc6c3e41e97087edfcf	2
22	0x726226e876c601f4e9f43040d416c32e3ec2a621	2
23	0x511845cfa0c28d3d7a808cb51324db8fc5b14c00	2
24	0x7262feb0a0447e61d25d9638a75e5b6111a8a621	2
25	0x38f46ad9d37f8f29cae190395df0b8e0cfe4256e	2