0x804b68f60765f4559b7096b158c912ed33aa0c26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	34
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	34
3	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	31
4	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?	24
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
7	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	13
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
9	0x9caf9465dcbcc1df1a798706f25ce0abd33ba2b8	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
14	0x808e5374106e820ae54662fcf8a5e3cca6afa13d	4
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
16	0x508002d405f9dabe60ff09b3ae4dfaeca1d2de7b	4
17	0x7913005b548839da13765020ddb9bf74a151b327	4
18	0xef2a5a1f9c10a601933d671c523e9dd8b6725f22	3
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
20	0x0bc04556ff4a50b0b36b78b9deb32fdf475ad2ec	2
21	0x3a2dd9a3b34cf50d192a79692938d358a9a56fcb	2
22	0x8eb3f2c6523fe47ad278c6d32eff93f30912172f	2
23	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe71c65469f8b2cc9c12f68cf342bd89a9dc972bb	69
2	0x1bc0e3b77972ba5090e0e2428543ce01df5ad2ec Gate Deposit Delete label?	64
3	0x9ca93d67ad74f7bd0effa622a10cb5042468a2b8	34
4	0xe71c4d737c117ceadf9efd83272b47f872a572bb	28
5	0x1bc0feba52bc7516352035edb68a2ad20ffad2ec	22
6	0x1bc025e1051a6dd27ead7ccab123648ed641d2ec	21
7	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	17
8	0xe24d9351e1de034cdc3e0c77f4748e227fbcf281 KuCoin Deposit Delete label?	16
9	0x5fb3a30f4fb9de7b521e93bacd153707b225e6da HTX Deposit Delete label?	15
10	0x1bc69e7e6ffe35186d6385ace5e5813226fad2ec	14
11	0x1bc42f0afd1c9fc08905b25e064829e83c41d2ec	13
12	0x9caf1c0007ac7e1ab3b716a863994617b231a2b8	13
13	0xa9f00c00ea5fd167da64917267e60f9d9430b321	10
14	0x5fb3a307703f87f644772198342c369eb225e6da	10
15	0xe71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb Binance Deposit Delete label?	10
16	0x9cafa8a8c7eccdc7990cd5e04852619f01dda2b8	9
17	0x9caf5417caabfb5bca1601d831e6a8aded73a2b8	9
18	0xad3fde027cb810a7afb1c913f7b05a09c62fb535	8
19	0x9caf3393318dca55768397b01db6b5103868a2b8	8
20	0x80d9868098faf0ea10ef99d93c3849f2d41c83bb	8
21	0x714cd34d1ef9edda6a20cf13e0b99227d0b25b88	7
22	0x93829fc4dacc37cb868df7ca33dfb35a2ca60b64	6
23	0x0d6e3f2b8fe5806c850880932c2e07345f5ad2ec	6
24	0xbc54bcef93bf1078396f0afd22df32b096ac18a8	6
25	0x94f9878555365446b0e487d4df16fabcb93c539f	5