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0x5ec6b436f25dd501738e8ba9639cfd1b4010edb2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	19
2	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	11
3	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	8
4	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	6
5	0x68b299451bb795f63d95532da20b3cbfa22200de Hot Wallet Delete label? Upbit Delete label?	5
6	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	5
7	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	4
8	0xeda35af39b890035fed02c68e6556326e7e50992 Hot Wallet Delete label? Upbit Delete label?	4
9	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	3
10	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	3
11	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	3
12	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	1
17	0x08e0261212d660c95037fce8e53dec7cb1e97088	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	47
2	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	29
3	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	29
4	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	24
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
6	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	21
7	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	20
8	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	18
9	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	7
10	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	6
11	0xc6ccc7dbce407c39f23ada9a90a1f40c51dfa93f	2
12	0x8fa08f50338c013ca5473adf094607a666984d4a	2
13	0xefe539b8ae31959e40c1c91144d8ec7364bdbc5c	1