0x5f0024177879d3e39a2d3a686d17295351a677f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	187
2	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	49
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	41
4	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	16
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	11
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
10	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	5
11	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	4
12	0x5f0024177879d3e39a2d3a686d17295351a677f7	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	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
15	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
17	0x762768f643314d1019bd1ea261747ebcd330b21b	2
18	0x7629c1fa56705060cc478aa2fa22b38f8760b21b	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
22	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
24	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
25	0xbff26089ba802205d11b1b492e798e56c3f844c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76291223a831f6c0251bee28342df375a960b21b	228
2	0xc27f4c48b3d54eea639028b0a045cfd6cb2f80e5	39
3	0xcdbedfec1796b41c8d3d5f5749c7a7fa443e9a13	29
4	0xb8e1e170c73c766e7887950b72544e0c33f844c6	12
5	0x4249ed5f24ab689a8806ebef0b5040cda250a6be	11
6	0x626d2341465999839ba7a96fdf2411f2f197b3d3	9
7	0xb20a87a49de9c4584d3729d7d4c8f174315ce7ae	8
8	0xb7c32ffd3919fd6d941ae597f1b52acc0be38e59	7
9	0x7629184f3801183dcdfa2c4fc21ab01941c2b21b	4
10	0xcdbf9ae40e6e249015e453453ccb51bf32fe9a13	4
11	0xc27f39d06dda77d1f703619d91eec92e61ea80e5	4
12	0x76289ac677f5700af4b6f30c95bf31ac8583b21b	3
13	0x5f0024177879d3e39a2d3a686d17295351a677f7	3
14	0x7629aed7595bfc46020e1f31cff0dc76d840b21b	3
15	0x9620d75d8b24917ebfb2455fa8e5f04e65fea0d5	3
16	0x762426abd00ceb04ec7a838ce5ba1b31a160b21b	3
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
18	0x762768f643314d1019bd1ea261747ebcd330b21b	2
19	0x01d9b919d2d8876b2bdbbc9399f9e72aa7a6a739	2
20	0xc273f24e5d13a58ccaaa61069c3d27fa1f2f80e5	2
21	0xc27feb4b762e4a842865952875b6f80187bc80e5	2
22	0xcdbadb2c254a163458aefeb114a19a620a5e9a13	2
23	0xf1b7118d71f4cca1bf7c557141fcb1a7efd6d4f6	2
24	0xb82b900bbbd6c98b9adc42a62e812a18265844c6	1
25	0x7629b5e605af5ecb3b279ca69a478c7e3a1db21b	1