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0x2fb658fcd081da25c7f4ca561f3b94adbd44f53f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	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
9	0x29a94e4f0c886477eab374cf0795c79fbb33edb7	1
10	0x76e85f12b63c82add9ab30482938df55d0717a04	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x2915685d4b5846d3066703217bd908b8b49964f9	1
13	0x29154f4847961ad1265968f7a49873712a9964f9	1
14	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29155f1fb27ed5007ab8dfe95223988bec1564f9	14
2	0x18ba3c5fe2f8781e9f7d0541e40c41a618f96ecc	6
3	0x89fd5bd8271ebfa41abc5b0295551bc38eb9ae8e	4
4	0x2915685d4b5846d3066703217bd908b8b49964f9	4
5	0x29174fcc4134ae50e5d8c0460bf2aeb1c21564f9	4
6	0xf7328509551bbf77468337dfbe4ee8ebb3a577ae	3
7	0x2915949c3be88d5f8fb448657981885879e564f9	3
8	0x7714ad3dce0bcf71fc0f70f5ba7a3bc55917096a	2
9	0x572cdefff7d06d2783a2dc9287656cdabc4e3c96	1
10	0x4ed3cd000b9870f70e0e0d121c3c12286c18d300	1