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0x6157cd5f964d02edc00f8ccfd65a8adec60192f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	36
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
4	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	4
5	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
11	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	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?	1
14	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c95bfb991a75522cfdcb19099b1dcd69cb4528a	12
2	0x2b08b30565d4c1983dfba2f0e8c90f2e0ab57581	1
3	0x41ed083c7f08845900f28669cb86da58c0bc85f2	1
4	0x7108c867cead402cceb2503d32f2a036024aceb1	1
5	0xecbf18f6aa10c74cb7c373d9abc4289a918c85f1	1
6	0xf2b3b803cc2574763e2789ecdab73657873a6581	1
7	0xf35398a9673a3324e34368fd064365bf1020e71a	1
8	0x0a2fa84775e1cf85d1fe24fac1011d554e0c22a1	1
9	0xf65bb3fe57ab70697d5c85405ce0da4974dc09a5	1