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0x7f24b86e0fede753fc6d7bf6038570e5c265b19a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
5	0x9b322e68bee8f7d6c1c4d32083e9fe159a36aab1	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xdffabe3bf2058d3d7735821ba887395920ddbe59	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
10	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	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?	1
13	0xe0b6a3722acd32046839a9167a3ab52f50c152ac	1
14	0x8c3bd2ba7b9f8a8521f7ff18fe5e5a61f92e23a1	1
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35f6514ae56196703463bc7b3854d60821f2c090	10
2	0x67c63823f494936f719488c9f6ef92798622be4f	9
3	0x8b78feaf57a8cf3a00ce3d22b7c62f01e62371ca	3
4	0x35f98c1f4af64e7a2682677a2186567c3af1c090	2
5	0xa9bba1520352d49adfe9c7235dbf7e26bdb58504	2
6	0xbe17074411767664901885a1d986aa3d66e116c0	2
7	0xa9b2218b137508dd30c7e0ef3d9caa343bb58504	1