0x2a51e2d759d61388f49b73c26413e5f7255746b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	67
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
4	0xf5a80332ad3652fc285f2ba6f04793d1a1590f46	13
5	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?	11
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
10	0x564286362092d8e7936f0549571a803b203aaced	5
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
16	0x2b5634c42055806a59e9107ed44d43c426e58258	3
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1539c140a097040b8e46f97e49253760c28867e4	45
2	0xc0d8198c43b51eaaeaeba8818bad13da50205b5b	33
3	0x0dc30f687eb2a06a83765c3dc696051ea9c7db79	19
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
5	0xfa5d6b656d21683b7bf9b045b6830010fb1f3839	10
6	0xd24647455e53ceb3d9dbeed87b59a99e2709d7b9	8
7	0xdccab004200e7f9b88cd6fdc82773dc117ef5407	5
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
9	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
11	0x495806ea7d4a9e1e9c96598dca52d77e3114930b	3
12	0xecf70b8a5e6282f9ee672077216b49e81f79fd12	3
13	0xf5a80332ad3652fc285f2ba6f04793d1a1590f46	3
14	0xe6f4cfe11f54f2a7c2027c41af0f1ec042eeefee	3
15	0x1537e2fbf5d2179ce6973e6d83e749f3fc159829	2
16	0x153576577ee0d8dd91a71af2ccac11f5b78867e4	2