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0x659c8223977d73fb92357aff9835ac0da1011df5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	115
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	52
3	0x1c292191a59a64696875b2587866e88a7f1a89a8	27
4	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	19
5	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	14
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	8
7	0x8e4fd0a080818377adef093d99392813c3526298	5
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	2
10	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?	2
11	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	12
2	0x92a9c746debc9e1a9f5a6b10335d6c3d0211e78e	5
3	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	2
4	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	1
5	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	1
6	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	1
7	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	1
8	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	1
9	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	1
10	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	1