0x529541d88e2b93f48d70d26336b6b382295d6445

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	130
2	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	21
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
5	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?	13
6	0xe9a6bd3723e331a5f81c64688656082254524d29	12
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
8	0x58f0b1c5e44accb8bb7c1259d0f21e96a43e3ca4 04057.eth Delete label?	8
9	0x5c75e97fd18ad86ebbb562ad5c3569a85a4dd873	7
10	0x51d570cb3d70ff02036a3fda517d8285ac109aa7	7
11	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	6
12	0xaa364c1a348f9517009207a1601e0a73c1cd530b	5
13	0x1000f50f5973cc80e50dbf3bca7ab141d445aa1b	4
14	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
15	0xf3db8a3414202177ee33836fe8eab7a9a35edb78	3
16	0xf3e6aea34c473a342dad0346cd01940a6f72680a	3
17	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	3
18	0x0489baba7ac82e4b657cb9530f34184a3cb1e6d4	2
19	0x3e84902067b0b99b1ef5a3b0d851c50895055fe2	2
20	0x55bd57b12df6b73d018ee8bd1c05a505db6fa096	2
21	0x845e61565acf7961340b9cc212b9539eb3204d1c	2
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
23	0xbcce2788a9632a407bbf52bf3c3623a0fa626829	2
24	0x6f2da2fb1f37b19b5b2e2e01e8957f5405df2c0f	1
25	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbccec5c32c2e565882179bf52415e64d8e416829	8
2	0x8ca761a5d2cd30e02ebc33ff1db7d553d395fc32	2
3	0xbccf09aa175d5572ffdf48a505dfdbd023416829	2
4	0x1da8a3f6ddf3e6c236d9910876431f5143619c3e	1
5	0xbcce2788a9632a407bbf52bf3c3623a0fa626829	1