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0x5cbc433d93cecd8f2fb01a01cb13d98673bf0fff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
3	0x8d93471dfd2a9d9bdc56edee93f3fc57b8078d68	2
4	0x3ceb5056a0ecc4687c160b2ec7a6a7b18040e43f	1
5	0x4b5ad943fb6d184e1eb73319032562fd950b1876 romacdmx20.eth Delete label?	1
6	0x5fec23a1b6561c2844fc8b7971a4caca3cf198ce	1
7	0x6aa5bbf2164e9e0c36535f7f910f59b7fcc62acb	1
8	0x7995f795a8502d478e4b6799c5430e4bee486188 "RainiChad" on OpenSea Delete label? Optimism Governance Delegator Delete label? futurewhale.eth Delete label? futurewhale.eth Owner Delete label? rubenv.eth Owner Delete label? soonmoon.eth Owner Delete label?	1
9	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x9bc244ea8200cf3975bfcefdef8fa5f39cdb7d26	1
12	0x9fdd1c5443d06bfde487226205469cf163cbf265	1
13	0xa767e4c1365323c7a7823206a3e647b97380799c "Turka" on OpenSea Delete label?	1
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
15	0xd5c58b0d819be34b7b8ff69e76e6a4b5fb912263 "d5c5" on OpenSea Delete label?	1
16	0x1257b6871bfca1da593ff5586e73eb1731b494fc doninvest.eth Delete label?	1
17	0xe1dba24d7a83b4f0b25df8f19dc94f90f201fdfa	1
18	0x221819fc094b95cb6c71f2da5c424aeec05e6d75	1
19	0x2e32f49389cf3039ab6365ca59329002922cc01d "nickbest" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	325