0x567b03fdf5fc81a816401b81300bb7f41ae26f15

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	4
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
4	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	3
5	0x7deb055643d8954bbba09582107e71c8ee55de40	3
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
7	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	3
8	0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4 GnosisSafeProxy Delete label?	3
9	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	3
10	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	3
11	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	3
12	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
13	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	2
14	0x93bbf8fec94b48ad7dace838d8447f7884ed28ed	2
15	0xbebcec6da4a4e9e8caba45d532a16765ad6f489e greyface.eth Delete label?	2
16	0xe08a8b19e5722a201eaf20a6bc595ef655397bd5	2
17	0x5dcd9713a326b21fcc2e27526af87f93694ebdbb	2
18	0x45bf64fc90f65ee4ecc47c1b00b8f2fa797e7100	2
19	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	2
20	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	2
21	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	2
22	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
23	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	2
24	0x11a416891c5d7a2066164a6edc3bc3b478f47720 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
25	0x402759929a389be0b3bfed6369f372d519e4af8e	2