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0x49e81e136d10202eff8fd5ca8570f3c85d682903

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	59
2	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	53
3	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	37
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	15
5	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	12
6	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	10
7	0x90ed778edda7ea75f9b331a138a546b1c6e3b6fe	8
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0xa7115a5df636acbb5f70336a238be0d237278a03	3
12	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	2
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x392990aaa246388a6cefb6ec2f62b565249f27c4	16
2	0xa5c453bc33fd9c5c798ac24f666fa2b49e0a87fe	13
3	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	11
4	0x6b7ce18257960b0c37dbe165510c1946aec13079	10
5	0x53eb3527b7f3587ff925ed0766301dae492969ed	7
6	0xff0915d67a5f6d94c661e72bd0801d5aa8365d22	7
7	0xb43b6c85aa43ab9037b9d2e76cbef6059d767501	4
8	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	3
9	0xb77c7668cb8efeb0206798d543d793f264f70b5b	3
10	0x08e0261212d660c95037fce8e53dec7cb1e97088	1
11	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	1