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0x623df95ae25ea963c9e0b1d9afa6f120df0a2ff2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	10
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?	9
4	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
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	2
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
13	0x289f8baab9f7587214377744bcaaeb6021accf95	1
14	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
17	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
19	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1

Top 25 Recipients from the Wallet

#	Wallet	Count