0x6c5a2db058a0fc6b7d8c2a3dca42f6d3ad14a294

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
2	0xe0aaa60cc781807217ed02c5c8c0d73e5e9af7a1	16
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	7
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
5	0x76f3bae6693617313f7b9eeacb46cfd56bddfb2c	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	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?	4
8	0x2488c6a4d0cf98a1533f4acb74f844ed61a00788	4
9	0x611ca9e25d1776e42964f341180ff3a7b0985d5b	3
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
11	0x44cdf416f6933fae4ebcf6602f1bf39764626327	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xcb75a0e351d9d342ecac35005133d609a4b65faa	2
14	0xfe9d11ab98b8d716fdc8a89151566dd8eae759d1	2
15	0x1c875251fd3e69362ff4bd95dcaba75c05393dc1	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x852dc1c875f0117ea0808610010893e4c576b6a9 High Transacting Delete label?	2
18	0x3f62126422f0482928ef062ec7f9cf2f73537aaa	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x68b4b240c483cc376891417c5e80b8521b7ff37b	1
21	0x1f6f6fcd0ab74205feb011f986d94b564c7d857c	1
22	0x16cb7e6d22d857d8e67f389a5ee57c0de400b180	1
23	0x64147beb4e23bcae0fe1f4ac304fa5778a62abff	1
24	0x6b01d661ad2d0c545c5b800b07879636075aa0e2	1
25	0x6280ef5b4a18104d11a51af7cd7f5856b1089fa5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0592f5ac49b7d2091a14880af4b7276c14ef435	17
2	0xc0541c094f9479ee71477c1ddd110bcdfb52f435	14
3	0xc0546abbde0732756ff2b8da431f02d7734ef435	11
4	0xc0547e249bb645fa3cc1afe3e7c51ea9f6a8f435	10
5	0xc054df784ad9ee23cd7d8ca214ebc391a8ecf435	3