0x69166e49d2fd23e4cbea767d7191be423a7733a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	88
2	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	65
3	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	21
4	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	16
5	0x1b705bec5ca8406fd621ef09010a4c3a233e19eb	13
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
7	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	9
8	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	6
9	0x011d19410fc79f140c08ffa8301e4153f17f4e27 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
10	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	4
11	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	4
12	0xfa780071f3971c4254db2ba26db2e3264aeb9cf2	3
13	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	3
14	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	3
15	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	2
16	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
17	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	2
18	0x4d49de53a44569b50b4d18f5182906dc2d7772c4	2
19	0x947a5a2e5b096752f0f3663964dd52151e3ad2b9 "Kirin2" on Polymarket Delete label? OpenSea User Delete label? nexxxo.eth Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	1
23	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count