0x4139519da0e23e72c7a35ec99821a8d8dcf25034

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
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?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
9	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
13	0xa7434279f7e694be0f690a10282415993185b489	1
14	0xa743b085cc7dbb6522dea7b578218a0be276b489	1
15	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
18	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	1
24	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
25	0x2e28c2718ee1be6b68766f5d2ce1641df04a9671	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa743c00755a423ce68e76d51e247cf0ef376b489	7
2	0x98860a76faec8f91156c409e686fe294788ae6a5	3
3	0xa7434279f7e694be0f690a10282415993185b489	2
4	0x98842e29f8cb8949bd7060b18bc541b3854ae6a5	1
5	0x988651daee8147fc100474ec32b62ed3f0bae6a5	1
6	0x98875dc7eb9e89e8143b08b1e961d8d3d45ae6a5	1
7	0x988905d1ff55d4f666ee171e47d4431ef61ae6a5	1
8	0xa74222f96c5e835e58103120d90d60cc2716b489	1
9	0xa742be00db73122f05fd9a4bf24499edb1f4b489	1
10	0xa743b085cc7dbb6522dea7b578218a0be276b489	1
11	0xa74876d05c1d167a664b06be60757842a85eb489	1
12	0xa74889336c5cac0ff7158b81563745164266b489	1
13	0xa748defff3251684d9fad00f3f04f8e1b276b489	1
14	0xa74990f3762fff0114aa923a4da58478a69ab489	1
15	0xbb02840a60840096d08cd10a74a9e99dc232c9c2	1
16	0x9880a47a29b6de3a5fbe5732f0f0d4caf7aae6a5	1
17	0xbb05c3cd0f679d63a12db9c6445dcd2e5032c9c2	1
18	0x98813830dac5ee96e8649aef6eb63b254d6ae6a5	1
19	0x988366dc2162f2c5f51878a2d28f8c4824aae6a5	1