0x2db8229083aa59784b67ab0327a0a5e8d103c224

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
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?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0x44cdf416f6933fae4ebcf6602f1bf39764626327	2
8	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	2
9	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
10	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	1
11	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
14	0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe	1
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
18	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
21	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
22	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	1
23	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f37c627370a2dc25ed2e45a37d73088b27693e3	1