0x81d389a0f884e2a75a787c713b88423ed2a0b183

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	36
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0xa768d6e57b2d94927c78064daf7102889a02cc88	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x86db40194b1a4664771af4289ca09e3d637b5052	2
9	0xab58b5347a03aa4b31784d77c8b6588536f330fe	2
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
11	0x97fc7eb57534191f1800073c5c31c0d7d7493e67 Hot Wallet Delete label? LAToken Delete label?	1
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	1
13	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
14	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
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
17	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x335840e2e15e77d421b57f98824109096906fc68	45
2	0xfa74415165bc58dc95a493b01315d83020fe78a0	27
3	0x74177c197ed6f8bf552552a7703d0311215d5557	13
4	0x86db383259af3a1726fc5ff96e6e04a27bb15052	9
5	0xe7b30e3e16b636946b3409dfe3c8f94e3b069b9a	5
6	0x335884d4d21856376f6930594204e16226c4fc68	4
7	0x38748ab1affcd6f39b77ce21dffce43e709c3cac	4
8	0x2ac585ac60e81a57b20931876f631957582ae348	3
9	0x33583948490bee54a65994194bf0c68fcce6fc68	3
10	0x3358ee6a728c5f240939c8738272456058c6fc68	3
11	0x38717bc3e8b46f14b94a73c1fbec4898fce63cac	2
12	0x3358207d6dc74106888fdc5b3a1ca4b2672efc68	2
13	0x387140cd90a2f239fd5e909567ae311d47cf3cac	2
14	0x25c520b8eb8514f86655a4dca2a149f5b592f9fe	2
15	0x387198f051dee5ba0c1bdfabdc7f1518ee9c3cac ByBit Dep Delete label? Bybit Deposit Delete label?	2
16	0x57fd8576dfcfd3e2c8fb291564b517de4a88a321	2
17	0xa768d6e57b2d94927c78064daf7102889a02cc88	2
18	0x3358153732dd639d879fef610ecf85f25548fc68	1
19	0xab58b5347a03aa4b31784d77c8b6588536f330fe	1
20	0xbcf9416155388f88985ce1e58bd7d625784fe5d3	1
21	0x33582bf079175c97e4da38b056faaa6f2246fc68	1
22	0xeb6454bb1dc899d3b73d9fb7c939f33cba395ad1	1
23	0x335b7a31b4bdb087a129004033d068dfcbc6fc68	1