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0x3abf3097930463b28181905e288dcde6982cd13c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	42
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
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	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
10	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
11	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
12	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
15	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
16	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
17	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59749122ffb86f2979b034b4f7191c23e57dea62	6
2	0x809b2764e47ab0e1abf48061e7c7714c6e122ef4	1
3	0xf00f327fd1c334166de9361a1a7c7156e4c95c61	1
4	0xfc7e6d7eb56a458ae0bb98f14b633b46d0347c1f	1