0x799d0db297dc1b5d114f3562c1ec30c9f7fdae39

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	8
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
5	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
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0x00321bed6d28fdb3170f9d1d8c24c2fa3fd1e7fe	2
10	0x0a1cdd692aa7f2372f33eaf148984cb1a88b79e1	2
11	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
12	0x2ddcd5e499c5b1ca1cdc8d0503caf78f257fa813	2
13	0x72ec2e073324960a4ec15758bab80f9ffd53f903 Hot Wallet Delete label? OKX Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
16	0xaf7ca77376769c34030ec84dbbe56a7a35605905	2
17	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
18	0xc863a62fec96ab6879947b41ca5fff4de1f72228	2
19	0xd2100a91de8794705e4aa1e7813e46f5d5f27bbd	2
20	0xe0f77607b3e8b41888406194a9ebe2b32729a994	2
21	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
23	0x58db290bc8d6974591d3d95bc59f4782b36f8270 Crypto.com Deposit Delete label?	1
24	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
25	0x496a6b8a4088514e50982a47b9482f9e8dcf89fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6642fcb7a849e49fe3040d6ccb9621b02caaa9e8	10
2	0x7c0a1f995720a2c3bfc9363d23c9b538d8e62444	4
3	0xcf4d2c34b0374988c0120d385704020673645ef9	2
4	0x239d0d261ce1f40c2c614222249e8ad89d17c5f9	2
5	0xc00db07e827a43e6ada7c27bc99da189fda39377	1
6	0xcc2ca22aaefe22a0144a0260731a40a725affff0 Gnosis Safe Proxy Delete label? holonym.eth Delete label?	1
7	0xf163d77b8efc151757fecba3d463f3bac7a4d808 w3buildernews.eth Delete label?	1
8	0x53390590476dc98860316e4b46bb9842af55efc4 Gnosis Safe Proxy Delete label?	1
9	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
10	0xb25c5e8fa1e53eeb9be3421c59f6a66b786ed77a @officer_cia Delete label? officercia.eth Delete label?	1