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0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	257
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	179
3	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?	111
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	61
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	58
6	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	35
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	34
8	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	18
9	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	18
10	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	13
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
12	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	7
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x392990aaa246388a6cefb6ec2f62b565249f27c4	9
2	0xa5c453bc33fd9c5c798ac24f666fa2b49e0a87fe	8
3	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	8
4	0x6b7ce18257960b0c37dbe165510c1946aec13079	8
5	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	6
6	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	4
7	0xff0915d67a5f6d94c661e72bd0801d5aa8365d22	3
8	0x08e0261212d660c95037fce8e53dec7cb1e97088	3
9	0x53eb3527b7f3587ff925ed0766301dae492969ed	2
10	0xb43b6c85aa43ab9037b9d2e76cbef6059d767501	1
11	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	1