0x3bc78fb5750de1b29a8657d761cca1d23c6853e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	17
2	0x1992deee5501e6c14541db5f7b8edffe52a2b230	6
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
5	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	3
6	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?	2
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
8	0x555f82609b3e01dc9813494c6248a65a4abf1451	1
9	0x555feb6d59c6cc95126b02f45c1a9b0d5da91451	1
10	0x7a9651b53d61863b70c829a7840e56419d520fac	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x1992177ac8dcd3cc57b5cf99de9370d4a166b230	1
14	0x1992692bab2d1306411fc74c2d22d9fff18fb230	1
15	0x19927b5f40c4d42929fe08a125ca49463b04b230	1
16	0x1992eb483bac2e122c5dd049f3a469e8398fb230	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x555f2cc86baa94352696dd125b63630301821451	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19964e14a2c23e342b18c8f06bd7353a358bb230	32
2	0x19921d199f2e154517269bd575fa7700228bb230	25
3	0x1992afe2497229964a10a838f9b7783d46a2b230	8
4	0x1992deee5501e6c14541db5f7b8edffe52a2b230	7
5	0x1993c6e97dfd99dff0dbb42373bfde1f2ae1b230	6
6	0x7a997cea781443593fa62e599742ba1f16470fac	5
7	0x7a969522357f4bff9e407571cc2eca41d9470fac	4
8	0x19928204075850671ccf94327ebd81d32607b230	4
9	0x1992eb483bac2e122c5dd049f3a469e8398fb230	4
10	0x555ea20aa98a1badcc4b8b0f48614c7352791451	3
11	0xb62df73f68e41c66d4beb7566e50e65b5359c1e0	3
12	0x555fea9739fa139f153a1106da17ea5166791451	3
13	0x7a96c558c491db116667250be05b2c7262860fac	3
14	0x19921776db910f49badf4f238bc4cc7e3b9bb230	2
15	0x199b66854646ec6fb522b5abb82b7f10120fb230	1
16	0x1992177ac8dcd3cc57b5cf99de9370d4a166b230	1
17	0x1992dee8e6b3350118bd256635e6b9ed13e4b230	1
18	0x1994f8a69c941896f70a76d609bdbf3b588bb230	1
19	0x199213f2e8262d2bbf27ca53fd81d486c4b1b230	1
20	0x199e08fe7eca5eb1c74e3a7404770baea407b230	1
21	0x55557a23164e92afb0dc0d6f77a5658dfe4e1451	1
22	0x555f2cc86baa94352696dd125b63630301821451	1
23	0x7a96c42d02dd015e8c96e9e3b87d95d105260fac	1
24	0x7a9b229e340ad6bd66e1938bb64b066bf8480fac	1
25	0xb622ff21892a48c7b297cafc6ed1e50f5859c1e0	1