0x425baa5fe62e72386e2fb8e816699064613ebf9b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8cdb2bce7a9d7c12715f3d9505cc702dd0fe4619	65
2	0x639cacbefca7e7c44db8c02010dff98cb38db401	9
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
4	0xe5962479d187a214bd81df5f43b0c6ccc3c117d5	4
5	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
6	0x0a948589dc06a306c439e26dabb49a32d6594723	2
7	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
9	0x639012e22bc9e2cf9560df3bf790831544fda401	1
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
11	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
12	0x8abbc904afd4f87055d9d4c49617c36cee1c433b	1
13	0x2677ce509daf97e3b928f765d5928b2de615fc98	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x99e8bf81bae0b683e870ad097d0a4a32c346ee19	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
19	0xb8c830679cfeb4115af075bfc24c9f2b2d5ae8ce	1
20	0xd168eb5811db4806ef9b774ef0910947db735a62	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	42
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	27