0x6b6af4fd0542e92ba9914aa74d1ee4aec3a5a0a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c82f571a5488cbdb1624d400d94b91a1faaf3e3	103
2	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?	45
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
7	0x9f85aea2efc0350433a84bda0d11c4ad383b31c0	6
8	0x1c292191a59a64696875b2587866e88a7f1a89a8	2
9	0x0b22951ebab42ff2d3dff906f332d5005b5b7019	1
10	0x73ab2aea35d2db399c741f8372f6b873edb4cd04	1
11	0x774780d7419eea456cfcb54c524c50966a0d7b60	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x857943312e56f47e68be729edbd7c620c6df8006	1
14	0xbfa14394be6e051710d1431ff2445a823c014d54	1
15	0xce5f1a69bd6b284c7c0af87aaed1043047af178d	1
16	0xda096521b5cf2f33ec250800c49cc0f1289dfbf3	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
19	0x736dac14e1659dab3b291e1f5aad3ea58092c07e	1
20	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	1
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
22	0x32468c575bae8e6f204cb1c662542ad1b18f87a7	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x4a0db64b612d5f64b2e7dcbaa9ceda7f12a4e18a	1
25	0x518d395ce264f2f7fd4c813a378c651a032ea4e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29b3f20da51d077780fe49082ec916bcd54b652a	8
2	0x9f85c654e7819546afda3df2ed3c5e8c423b31c0	8
3	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	6
4	0x1aabda2551c0b062f61ed57f103e0385ec051065 Bithumb Delete label? Hot Wallet Delete label?	4
5	0x1d9f7839be48077fa11995264bcac598165e683f	4
6	0x302a8e7b6181ec9478929e1bbf91e84e4099f26f	3
7	0x749df1acbe93092ae9095884c09a9ecfa112ea18	3
8	0x9f851ce1fca1331e5085f2e986f70142550b31c0	3
9	0x67f3865ec878e830ff54556f15028b216e0fc83d	3
10	0xdcd06808b058c9d5d10eb26041b16d36350413a6	3
11	0x00ffb4779355157dc19e593a505f671655f1e613	3
12	0x8ccc21614035cd27e3fe0f7877f59a11c8900a19	3
13	0xf54b552633865f1f4670766d34e11d618225c716	3
14	0x7311ec0ce32aac8afe993c17bf3187d9d4eaaefe	3
15	0x6d97b2607878f55fc72485be5b73bb6dbbeb808b	2
16	0x014dcec5d0a124ed7de2ca305cd7157502806c93	2
17	0x69cae76703982b598ab989c56046a4eed1af9d4b	2
18	0x51d34060fc9c650e1c3e580865d4d1f086e84322	2
19	0x28395f207ca3a0934324f63e5b731b9f785feba0	2
20	0x27fe65c7890841ff9943208516f66fe244a8a3eb	2
21	0x51a9024f1642e5ce2307343c4fe660d8c40912ef	2
22	0x51b73dd023d6c889e708988e1f9949597b3714f2	2
23	0x07a98956df1b3a555f8f8408e280d6342451daaa	2
24	0x5df3908f360a40d91b73e3e0a7f30b52c2c8411e	2
25	0x3cc796a0c7178adc224ba18f83f026880bb7c69a	2