0x59304c0f0d829d0d92435c77f988c2a72a73e85c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	90
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	16
3	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	14
4	0x7217f8a697713f6f7de06cfcd80b76a2cba375f0 Hot Wallet Delete label? Kraken Delete label?	13
5	0x1d0065d367da1919cd597d25f91a97b6039428c5	11
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
7	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	6
8	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
9	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	5
10	0x14af4dc16c65fd0c43937d7c6fc8f443da29d0bb	4
11	0x74f28fa30c26cf4555558df78bcbbf5ce8a1592b	4
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
13	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
14	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	2
17	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
18	0x1a2faba01b39dea9ec4afaa1cafa74c68df1f0e0	2
19	0xa7872e5841a9bc7dc2341693c37172015fc63042	2
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9651909878666b7c0393d767476ed279ab72a85c	77
2	0x5bcbf21c0e9f35390bccb3c8f3d0b5ca9377b491	20
3	0x965e57d0efca69f5caf1465b62a79e5e7a72a85c	8
4	0xe7e989f7a685a509c0b390b94d010655368edd44 CoinEx Deposit Delete label?	7
5	0x965e2ddc7ae3a69aeae471a0a87c7260d67ba85c	6
6	0xdab45fe09362000aa48f36845d4037c12bdf1d6b	4
7	0x965ebec85cf154284726479917105ae73e20a85c	3
8	0x965e18f17d1eb6ae9ab38734fd38a661cf31a85c	2
9	0x3d0be0a80f6f2c5261fc368cb657eb179ba3f41b	2
10	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
11	0x5cf491ea4e6ee214519abc5b6c6a720d89c9a83b	2
12	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2