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0x5002fbeea0e453d44a5018485caa90ce002509cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
4	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
5	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
10	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
11	0xfa0cec9f1ab1dc5bf3d1f50b1dab848e609a8a11 "farmjim" on OpenSea Delete label?	1
12	0x05f1c61ddd037d20ed8a82c171d2f3cc031c59f8	1
13	0xfda73bdffc5c76b5db0197c4066ea6d69cdbfb40	1
14	0x0b85e12e9c1731b2e6aed6963bab8150e8a842d3	1
15	0x113e88a4f61bd60cd13dbecffbdae7d6ebbc9d9f	1
16	0x22fff189c37302c02635322911c3b64f80ce7203	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b85e12e9c1731b2e6aed6963bab8150e8a842d3	8
2	0x0b862310b9764e9bafd8927457936c940ca842d3	5
3	0x3528185cd43d83200696a4198e62ba69a2fca3a4	1