0x543a7d54fdb61f2d4c90fa00e9d6fd982f0912f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
2	0xd973bf5f083a62a86858a4eee844037f5b04a64c	5
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0x8633882747729e964c5391d53d8d78ca060d5106	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	3
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
9	0xadb07cfb22c5efede281c3a341b996e0a8d6a3cc	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
11	0x0db04a02a6f8e9d170943ffd0695c42021eba3cc	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
14	0x4b38e63f52077822c3173f08e180d2a084d3601a	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x48bc62a481d149d6651f47bc59cfce8b80d28f5d	1
17	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
18	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
19	0xd9734b6f3f89a61f24d637b44122e7922aaaa64c	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xc3c27b8b53571d04ec2ec0a9c62b4a192ec808c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd97c5d5528b0060720f8d881379d1d665204a64c	14
2	0xd97342b4c28e077f2d6631362a34000c0e04a64c	9
3	0xd973ec356382cbc44fde1435af5549847cfaa64c	6
4	0x62480b2b2917c99d747eb74d5de70e10ee04a64c	6
5	0x0cfe73f915b6d7006dfa862f9ee705ec0b6a58e8	6
6	0x0cfe303cc21e1fadf2e297e67453993d9b0a58e8	5
7	0x478a28009fbd9d5adcb5978ea474a0e2e5ba7c01	4
8	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
9	0xadb02f9c5602e77373a246eda57c79b68eeba3cc	3
10	0xadb07cfb22c5efede281c3a341b996e0a8d6a3cc	3
11	0xf36f0abc55fbf3826331a8bf999ff48b6b0a58e8	2
12	0x7478e5d7eb8eba7c596514d85d2c2e77834c23dd	2
13	0xbb34acf8fb567d72ecc4202968767546ceeba3cc	2
14	0xd9732bdd8962c3ecde7322c9b34650a191d1a64c	2
15	0xd973a90434cf535bd0cc5bedb9af2bd03156a64c	2
16	0xd9730a85e681ed957bf47338539d5aa1808ea64c	1
17	0xd3474a661b0ef9201f80f41b33704470534c23dd	1