0x3a6989f81a4f4c2c54c45480df2513fafb6058e1

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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?	7
2	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?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	5
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	5
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
7	0xab44ce0e1ed48380b268dc75514cb10daba5f561	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	3
10	0xb8accd78eb628b6f7ab8c8063c3f9774baec9148	2
11	0x182e915f89169ab5a9155722f14dcff1ee96d430	2
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
14	0x8f20f9a0604b76e17d4704f24a08e33690d71715	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x53f7593a209537fdaaf08663a0d7cbc2a05193d3	2
18	0x12aef3ccd6eec4e31d8dbdbbd3e38cecb9951336	2
19	0x24c0eb8eb447462215e4e894a734bfc4a51d00ed	2
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
21	0x257d78ca0920685745565ebececfe19872615bd8	2
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x428e0c8fa5ca54e7c6c561140ebe2cab5665a222	2
25	0x4bdcc2508725870720c5a79a9376b2efdc374796	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7dcef50ae6d3691ae057f87348c7e5db9959a11	20
2	0xd7d6a0986e895017cc8c10bc8a544412ba309a11	20
3	0x6cf246623d0351243e7318f8828f8737347198b2	18
4	0x6cfed8551e82ffcd7d5f50ec6a5bebe5196998b2	18
5	0xf0e0f05a5482a183758d12a149c2163a8abf0c42	13
6	0xf0eda0968b99541d6a849f5d8cdbefe577800c42	13
7	0x63dd80b6a5051b273d1ccf5110081a3648a5c8fa Bybit Deposit Delete label?	9
8	0x06bbef7a65ddbb4958b6a599ee550750ddcb4dea	8
9	0xa9c2445400c10cc56a42a1aca8d5c6c6151bdc7c	8
10	0x06b0d2b78f6813299f1de9a1369e06c688c34dea	8
11	0x8fe919ebad432dde9a34ad66e1458303c5b93fc5	7
12	0xc888157bb50f2035c0440131f15ad8dc357bfb08	7
13	0xc88f27a89fbecb15d2d0b6f7482cfce3f672fb08	7
14	0x8fefa4ec3e9ef2735183ab5b2088023ee2143fc5	7
15	0x1f759c1cdf2ce9127541f96f62e4b70f2a9d20c9	7
16	0xa9c2538a399547f85d3a8a5ffe776480ad6bdc7c	4
17	0x1f75141f3c8c311d4473dc1c1004e45c315820c9	4
18	0xda8f6e501aedc06b42a8a03a2ce1f23acba7faba	4
19	0xc888b064ce9975eb3a080d517eb2213cca72fb08	3
20	0x1f70a8f9c73840b4ed0c5e1f2f93ab67609d20c9	3
21	0x63dda9330ea2065fcba0cf4200263728b010c8fa	3
22	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
23	0xa9c274d84e44f1cf7d750fbe5ecfa86ffd8bdc7c	2
24	0xd7d66b06fc236fc22d3a73e62c1f70a21e959a11	2
25	0x63d49cb66a4b640cc5033ca74f6fdfbad310c8fa	2