0x54d289c65fa2901493a84c52c95b2081a918884e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	341
2	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?	116
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	66
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	64
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	59
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	57
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	54
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	54
9	0x234836caf53b3a3b507aa608f9f304bac50c8d0e	45
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	18
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
13	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	16
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	15
15	0x0893d06b0f37f654ea469e5bad2efea7c6d581cf	14
16	0xc626a884cf427fb99910f44bd6ded3b34335457e	7
17	0x3aabd8100e4c6442ed63f881999211ed7055bb03	7
18	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	6
19	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	6
20	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	5
21	0x2f95c102cc26875406bc689fb01ae382b82aa535	5
22	0x4f5fd3d76997299539e716fb53c8101f3f93f928	4
23	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
24	0xe168b12b215fc301c5da5ef13df31de735b02c31	4
25	0xa6c9c1565537e60eea0d472cbcb027b093f7e388	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe61239367204db7b284bfad3cd4f250f697072f6 Bithumb Deposit Delete label?	465
2	0xc404d313f95c630562b6bbc99a43aab621c46b2a	389
3	0x65bdec5f3742cbedb25644567994d07986b21527	64
4	0xf00c735d0c57fee29ad9931b5bde0406afc60f27 Gate Deposit Delete label?	22
5	0x2f95c102cc26875406bc689fb01ae382b82aa535	20
6	0xe6179e24b9fca885cf6cbb388d160f65547072f6	6
7	0x189369f3a24d442fbd94da6cb84407dc6372f31c	4
8	0xc4022c09416aba50b306e6f0581fba9cdfc46b2a	3
9	0x97f117f748b9cb3d5c096670c48a7cda8874a71d	3
10	0x31f77d98a82440513e8d363dc5b6ec3dba2404c4	3
11	0xe593d27c38c5e549182695350169b4d2c53d7066	3
12	0xbdfcec1ef4745e17ffc2b5878e7fb6c7196f53a3	3
13	0x7c954170305b11572522313b6ad514070ce0339c	2
14	0x793bf3a05bd83d10652c6b9bec273860c0c0dea7	2
15	0x1ddca408da110464f67892b08d3f19a92cd824bf	2
16	0x97f65f616cba2ca80d6632bcbfc73ea8b574a71d	1
17	0xac1b0e79757e9237797cd17939701bf716c872cb	1
18	0xe612125fbf9c2880ebd33e0470c3d5338c7d72f6	1
19	0xe6123890e01942f20cc91ecba54c0cecffba72f6	1
20	0x581593ac0a7c4106365b0a3fd516c1f401836aa3	1
21	0xc40496fba896d7448f285ec50a95d95c84086b2a	1
22	0xc404a178c07c9b4e2c8fc8a8d2b343c0da476b2a	1