0x2fb47d57fe59680b32fba00d6a20194ea9e53a5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	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?	3
5	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
8	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
9	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	1
10	0xb9d514814c1780c235e4b973d16210d917e32926	1
11	0xbaf8e479dda4066240409b11dda86cb4041f05e3	1
12	0xc6d4b0cd3fb5d029f6208761df0c02dd0f8066b9	1
13	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
15	0xe521b74ad6a43ece47492bec17bf469bb9dd703d	1
16	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
19	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
20	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
21	0x86863490f091864b224f431cbef28d428b7ad32f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1