0x67f100fda53bfcf4fc50c3c42b4e7e6e5f5ce9e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
3	0x3d902a3b2edf271a2cfe3864ac7c9f60c65e4cb6	5
4	0xc197d5d17891db34decd3bfbabc237d395d3a38c	4
5	0x564286362092d8e7936f0549571a803b203aaced	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
12	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
13	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
14	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
15	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
16	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
17	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	1
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
19	0x708396f17127c42383e3b9014072679b2f60b82f	1
20	0x85b931a32a0725be14285b66f1a22178c672d69b	1
21	0xe906ad5dacee416d6e1846c28446d23b8b8d207f	1
22	0xec30d02f10353f8efc9601371f56e808751f396f	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00582e271e70f83dbf8d6d63200bbb19a79c0cbe	26
2	0x75f7039d69ac8d5ddb72abbc0421596228c09455 HTX Deposit Delete label?	4
3	0xc197d5d17891db34decd3bfbabc237d395d3a38c	4
4	0xf56a09deda231b151b82c1b32bf6927279179452	3
5	0x5027c7e4f06cbc03a2e960170a0e9919f219d7c5	1
6	0x21df4689e6106b158db783f6f8ccb3eb9f10c3fd	1
7	0xab5a1e3c944eb6b4e2207e210b19193b48c8ee22	1
8	0xe906ad5dacee416d6e1846c28446d23b8b8d207f	1
9	0x3ce108ff43d84b6eceb883825775a94587a4d020	1