0x6852665cb0e669c7395da0eb4ab4acd0946b9ac5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	400
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	321
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	280
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	267
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	60
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	52
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	47
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	35
9	0x234836caf53b3a3b507aa608f9f304bac50c8d0e	24
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	23
11	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	15
12	0x48f928e9e64772230380e2ad9a04610bcde03594	14
13	0xfa88deb799a65c95e07313252e6006025dbca7af	14
14	0x1d7531339edb15f1d36020e515f63363c5d63abf	13
15	0x8573a502a2961b1837289c6f3e7d8e738b5189ac	11
16	0x7ab0a00f34d575ae535d9d1e45950aff6f5f63e0	9
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
18	0xf96b24301c4633ab54ae2541229aadfa59232874	7
19	0x50b469999db025cf798f525434ddf62ee459be03	7
20	0x44b4988781f4e6be6f3b46708b78c3907177ab3e	7
21	0x0b7af2d95a5d9feea2fa1cf7c0d25422989e9888	7
22	0xea28f10da403b39bb463b9e9e60a5bcd7c4f7a6a	6
23	0xc29b52b6a8c77944d8ba3923a021ed6e40b7eee5	6
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
25	0x554a5af545c53b24d8069a4aa394954ddd46491e	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x554a5af545c53b24d8069a4aa394954ddd46491e	784
2	0x669ea9ef75e4b7d62c1e63fd133a089efa7016e3 Bithumb Deposit Delete label?	594
3	0x562ca953bd7ec910beab7e38cb60ceb3139c0e99	57
4	0x2724a2b7021674d09e9b284dbe9157cb381c43ca	54
5	0x8c94567ad5542c15fcd7b72108738906b0b46dc0	51
6	0xa2cb197b3ab1e3e08ccaec20ab435c7e39e65c86	35
7	0x261a69e6315b95d9ef824b72d983f8089f982f17	24
8	0x2f95c102cc26875406bc689fb01ae382b82aa535	11
9	0x554a9090210556f41a4f9e2a9cf7bee6f0c2491e	8
10	0x554a9975c9fbb5d19f6cc4640419bff2efa0491e	7
11	0x7c954170305b11572522313b6ad514070ce0339c	6
12	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	5
13	0x5543b33f7c5413ae4cc8a2f4445625b81ec2491e	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x55410f032ee31a976c95289a8c4bbc9729a0491e	3
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
17	0x3a0e6b220897d3bf7e015c1973510e0f4bb576a9	2
18	0x4e425c6146bd279c3d72513012ee842be0bf4832	2
19	0x554578a6efaf414e4415d0191f52327bfd56491e	2
20	0x56619f3c03e0fbfe8ca40c6fb02c703537b1aef5	2
21	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	2
22	0xbfcdb593d50fbf0e7c771eb8cd6ce58a6d11cfc2	2
23	0x5541e6d203bcf311b133c08bb486f7ec5bd6491e	1
24	0x8c9494c37693b94402116fa8d9589bb169d76dc0	1
25	0x8c9b18e4b78bdc40a06be72428789802244c6dc0	1