0x5c78e1767b1029af952dcc9ac3859b04c70432c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	8
2	0xd3f9f8b389fa1eee46e000c0f8957addb87d5e9c	8
3	0x13c5af03674ae37e6466d780c2cb898724dce6f8	7
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
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?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
8	0x3e33d7d74f2065d0b3322d0052bf9240f258e7aa	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	3
12	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
13	0x2571c34926b938902c0b1a356a10749163074370	3
14	0xe804105ff744f6d659e3e0a3b8064029afacd420	3
15	0x6dd7e9efef1e8832e9edc2cd3878175f34e9b57b	3
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
17	0x3c340e29d4da7662856673ca0c8d89f1ed4f4bc2	2
18	0x117335b8c2d86d6056d6c8523a109818ce7e2677	2
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb3b18b603f44fd4ee2c921652c08d706b7cebbe8	1
21	0xb4fcbddabe0d14e7a9a23d9d5350fcb44b05aecb	1
22	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
23	0xdb5d71604e2a0c26e76a783cb76e9852eeead731	1
24	0xe6b8f9a8b74f26e1821c1e98d84105f118ba628d	1
25	0xf3caa6cf18157b1b41df2cee0a6bec2f39f8e780	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13c5fdab8646e085bba4beb69c0065f25ddce6f8 Bybit Deposit Delete label?	31
2	0xe5e094707b3833eea38fb5e1d5428e4ab41e1f4a	13
3	0xe5e08fd1f7f5a83229f026123696a397d19e1f4a	10
4	0x13c856619b2036f24d1edea88fc973e0efdce6f8	7
5	0xad874c5e36927611166227bb34c36a3c90560549	5
6	0x13c54bb722a125edeee79a826b2d7087f5d2e6f8	5
7	0xe5e37d93f5de3df829da5f0ac996d1ecf89d1f4a	5
8	0x144922c9cec9d1b7238c9455be9199aba14959bb	5
9	0x9209544839f3b61215abda649cca50971c536b52	4
10	0x6c77c035e6239c0a889e2b7f6890da1bc2b3a9c3	4
11	0xc27e7de7dc879a21fd9daab9126c221dcfa982e8	4
12	0xb0075706dbc80ce97ba1c73139408bedc5d1a7e7	4
13	0xcd5e45b969ec8f31a3a26c675feaebd20259b7c1	4
14	0xa2a950880a0eeb7bfdc1ac4cc9f17951384f4bb0	4
15	0x04a52383a996bc405463d5d35d12e821f935d5bd	4
16	0x49a0bad38248d61878d64a4b6fb70dd9f14241d7	4
17	0xa3a594eae29fdec968b810eabfe82cdf0c320741	4
18	0x144987d5f8d7abcc5f8c057c47c1598df07d59bb	4
19	0x04a651e4c43bcff901a6409b2f75bbe6af72d5bd	4
20	0x01c6cc5e539ba2c73919e6e7e84dc12ca8de59bb	3
21	0xa28103365043e30db521ee749da17128a61734ea	3
22	0x6c7a39bd9aee23a546e921dc7b19ea49f1fda9c3	3
23	0x2cb8628e4f23726070913f9ea7fd59241d92c81c	3
24	0x01ceb97698cbd26eed9027f9d53baba81d8f59bb	3
25	0x9202d1dd3974b425ead8d5a3538bd0a08e536b52	3