0x5080fbbf75ad29f71f5f24aa6962dc6bc103a16e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	15
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
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?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
7	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0x9526889c5d13f03120be2f39316ac0fb6653eebb	3
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
11	0x50642ca236f11d7b80341ba3c49d7699888d5cc4	2
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
17	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
18	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
19	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
24	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfce78452a6909f8401f01e1d3e49c81fc2846798	11
2	0xc065941880b091b9d1ed6e166cb86f1ae1323df7	4
3	0xce17639e7e2fa5a7898033764ca52d26ac68df8c	4
4	0x4a92af586ea9847824e02b0c94e0ee62676f5307	4
5	0x6fb9d521db62013e0203a1d67643f738b107d931	3
6	0xfce7fbe75deb3460e2c82ab4bee23a2066c66798	2
7	0x9377fcd6d673f4872b2f88e52ee4051f21740593	2
8	0x9526889c5d13f03120be2f39316ac0fb6653eebb	2
9	0xd98759817d1ca613636b7f51c92f0c9930c47ad9	1
10	0x93f4efe710207b8c8db517429aedd522dc6d4826	1
11	0x50642ca236f11d7b80341ba3c49d7699888d5cc4	1