0x6ddc77f11ff5d113526f4520aa59fbef213cb598

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	556
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	34
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	29
4	0xf6f8aae5e5c3b2dd2366a7c597d2bd01a830619b	17
5	0xa2d568e8b555ca6cdda9fa90673dcb30939637d8	15
6	0x299e03d2ed9881930d77700edad18ec2cb4b42cc	14
7	0x348f4ed4f3b6ab5d0472d571f3cec2ff6f013720	14
8	0x23fa45f1f416f58209a3f58059e4f63077fca525	14
9	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?	12
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
11	0x86505d3d92c88fa16e518dba5a86e1ff0cf3b82e	10
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
13	0x4cc35b06d2a85b85b4670c07311f30e9fa37bb77	8
14	0xb3fb70e737f1670e802ff7520c7c8f6fb5b2f079	8
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
16	0xd833a1d33b853d07bf484e973f3ca0782afc2c38	6
17	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	6
18	0x32f3459c62b19413869d2e720ae5048677e8d211	5
19	0x1deb8f447b5df7ee0db0ab6998a049f02716395e	5
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
21	0x290158cf3a4974e5de4b9fb765531750c89f005e	5
22	0x21f00aafd5782f2a94649d73b41d81d6238dace5	5
23	0x7f0ac89e2c8dd068d88c868db10547fe73e2b72e	5
24	0x77fe608f8eff54ef0299c99c19f8d45d6ee23626 Bithumb Delete label? Hot Wallet Delete label?	4
25	0x375dbd7f402c0991ab23d6ef3efa966caa4a6c17	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d5c73214cc6aed8b0a73ea7d9bf4d1a62bfd053	485
2	0x374a37847a04c6cb78c77386350528e716383642 Gate Deposit Delete label?	324
3	0x5d5c54287e552b13a347c4b31aead0bc5f22d053	147
4	0x374ab530a729a5b2d4e7073d31fa56ae3b153642	145
5	0x5d50fde6ab71a17b615de44c038f164f1622d053	88
6	0x374ac6e5c576c9fb2343ed97e8c08c47a7603642	84
7	0x5d5c01ff8e4893b7235c3a950792a5cd2295d053	81
8	0x5d5f2e1d5e780108baeb064fe73268d12295d053	65
9	0x37439b00b7ff132fa4d291e80d9c78d247153642	63
10	0x8a921a34046f760fd220ea1b2d9eb19eb8a4a514 Upbit Deposit Delete label?	56
11	0x3745e0dcf2c1c6257c8a6fb96df3920b17603642	52
12	0x374e20374989fc18e44e5806d9a3fd21f4383642	39
13	0x85803913712af19e7e2202638670c4dc4fe8956a	39
14	0x374a9aec26accb38a8bd293a8e20e744cef23642	35
15	0x5d5cd673f32930850d12cb5baf15389801c5d053	29
16	0x374a2166be783bd21cb0c59490cc0299f4093642	19
17	0x418120bd67300b46ac3c52d1385908dc3fa59039 Bybit Deposit Delete label?	11
18	0x5d50b5dfa46b1c82c33bc06529ee6f17e5c5d053	10
19	0x374a928c81c61d81aeb608716dff283ad31d3642	10
20	0x374e3ef72ff7f63fbe0d8d6dc19b5fec4ef23642	6
21	0x5d53cda7a1e491dbb190c3f03f96a26f79bfd053	6
22	0x5d5ca969fd367f573a748119294e54239e34d053	4
23	0x41815669c9cbbf33fdde14044e1212804cfa9039	4
24	0x85897bdb51e1df3e13f70889b1bc1fc84fe8956a	4
25	0x374ae8d0ab129cd617308e4622d8dd9bceb53642	3