0x62b599de152f8e689088f0011e39824858bc1ef1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	544
2	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	161
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	111
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?	107
5	0xc29b52b6a8c77944d8ba3923a021ed6e40b7eee5	70
6	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	68
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	64
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	60
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	56
10	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	41
11	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	28
12	0xc68d869d64ce71cac0dafa6fc414869941889861	27
13	0x6cd5ac19a07518a8092eeffda4f1174c72704eeb GNSMultiCollatDiamond (Proxy) Delete label?	27
14	0xc13fdf3af7ec87dca256d9c11ff96405d360f522	21
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
16	0xad20523a7dc37babc1cc74897e4977232b3d02e5 Gains Network USDC (GUSDC) Delete label?	20
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	20
18	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	18
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	17
20	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	17
21	0xc68d81c51d0b69228fd8f12776540b4453f49861	17
22	0x1ec941e963f2eb272024690467bbbc7cc8cb1ef8	17
23	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	17
24	0x9926451749cad295403fae44dda2f4e94c13cb15	16
25	0x003dedb033f4b7705418a82f7513471070f6bf53	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f788ea3235a22cee3bd767ac9bbb179bac32f5d	504
2	0x468078cbf5b8463d32ed7a41cc33470ee6fca9f8 Upbit Deposit Delete label?	406
3	0x80ea857ab521ad6480d572260b7be7be399b55fd Gate Deposit Delete label?	307
4	0xc68d3e0bd25cf1f846a2d8c1d2c510b354b59861 Binance Dep Delete label? Binance Deposit Delete label?	152
5	0xc68d869d64ce71cac0dafa6fc414869941889861	126
6	0xc68d81c51d0b69228fd8f12776540b4453f49861	105
7	0xc68d55275631d86fc2729867624786804ef19861	87
8	0xdc3e5452353d20b73a087d862a31593eac52474b	72
9	0x80eae22e2d0f5c34bf73b2028feb7d5ff18d05fd	68
10	0x482b38737fea4b88ab34f0226e9beb6addf0474b	64
11	0x5f780e23b59b437aa7a946849805c5d6db4f2f5d	57
12	0x48ec172364a4f9e442484d4635117d4b78323168	57
13	0xd5c2225c6b4ce6a24fbbd7474626202f34b59861	56
14	0x2351060b781b72d9834fb911965d19ac2b9e1067	55
15	0x48ec9f276073edb7c627104acca6a7a9584a0168	52
16	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	42
17	0xc68de0db2f57833fe22f0dc58f8dca59e5b19861	42
18	0x80ea2a4e7d585d9bb6bc326679778f4fffa855fd	35
19	0x5f785d075ceef38433757d1281b946638cd72f5d	33
20	0xc68dc3eaa3fffcbfb39b0c4658b552c6930e9861	32
21	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	31
22	0x482b5fccac86d48b9f4ec828afda8c056c52474b	24
23	0x23511b01af513866f1f1c28b21e9924da72d1067	24
24	0x2351474ae52788be6ff362d6d9f0d03b947e1067	22
25	0x0ec5488e4f8f319213a14cab188e01fb8517faa8 Venus BAL (Core) (VBAL_CORE) Delete label? Venus Protocol Delete label?	22