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0x2dbf517027f9f1ba8dc6e9cea95b76af9fde05c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	73
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	67
3	0x62167b1befcf8834066479118f90d3c0e861ef71 ChainUp Custody Delete label? Hot Wallet Delete label?	33
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
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?	29
6	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	19
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
9	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	8
10	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	7
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	6
12	0x5c985e89dde482efe97ea9f1950ad149eb73829b	5
13	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
14	0x21268052620da048a09f47825bff21261e9b6f53	3
15	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	2
18	0x2d2d23bc16b329c6099247cc34f395e2c1dcbcf2	1
19	0xeee28d484628d41a82d01e21d12e2e78d69920da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	230
2	0xb80cdbdee3938ff2725b81f4acdcfe04e0361ec1	1