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0x84557237375c5ba0bc3bdd03f69ee8985bf86269

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28
2	0x69d174b5934ea2e20b0a31dd848c79ae5300a095	16
3	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	8
4	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	5
5	0xacc74cfaa8ad730194c1828cc179c78d5c08200e	3
6	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	3
7	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	1
10	0xf4b9d6eea133627538b7e33d0b0fdc9389da4226 Hot Wallet Delete label? Kanga Exchange Delete label?	1
11	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
16	0xcc895d8c77230ead2a80ca8b4e1d08c6bdb31d39	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	4
3	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
4	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
5	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1
6	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1