0x8a6459765e2f049b717734990d551ba89573edb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	24
2	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	9
3	0x71a7cb80bb232ccba48793d34c3198e8ab725b68	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	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?	6
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
9	0xfcacfce74973b9bb247b72f0b5747268e52c9052	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x71a77f9d1acc2eb07e6dd15071f11f0de56d5b68	2
12	0x110962381ab708026ae93fce53c9db3f13944e3c	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x71a747cb1234a42b76ff11a2b1d29ff1a2ad5b68	2
15	0x71a7d91904ddb6c66d290dedc4875cc747dc5b68	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0x6980779950da82afc445f17d7370329e27f8cf8a	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x71a7e86e36813b9227c6523cc7d01c3adb545b68	1
20	0x71f9b2dcf29e416e7f8a7bbe788ce2430af74a0a	1
21	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
22	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
25	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eaaec6d052d4f217652be50fdca32819b725b68	1336
2	0x271f5fba24a01135aa2846c3aa7e4a46e3944e3c	186
3	0x7a6a747812cc70b340c324188f834f981ff8cf8a	181
4	0x71a7edb84b25237118383b01ba03079839155b68	42
5	0x5fb0ba73fe5f4bfe01a680745c61286b80db1058	23
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	18
7	0x71a7f9322218d3c099adaaa7442dfd819b725b68	16
8	0x71a7afb03217bea769fe1fd3d15ece1527ca5b68	12
9	0xe43603b153369acb1b21d1cc9ff6e25864b6f59d	10
10	0x71a7dbc2a605e373d1f6b62e1684a6c972fc5b68	8
11	0x71a7093867e68dab6d3063118f595a9230d15b68	8
12	0x40a998cc44865646f0fb3b5330e1b44cb4d8e2af	5
13	0x71a747cb1234a42b76ff11a2b1d29ff1a2ad5b68	4
14	0x153eb5333e2bcca0ef6710081a09bde15b773cf4	4
15	0x54564d3329bc25b7d620fe67830c31f4511c8ca0	4
16	0xe43638b5f1cbdc523728039b3848731cbb79f59d	4
17	0xe43684a5a0e7583f33385d897a1b039ae8b6f59d	3
18	0x54560f5ee55a6f54133c9f420b38e5fe498e8ca0	3
19	0x6980beb829397259bc6a9e2a45a213c03b65cf8a	2
20	0x40a6fb19299754b69c16c089082a3f0b6d16e2af	2
21	0x71a7d91904ddb6c66d290dedc4875cc747dc5b68	2
22	0x40a6aff559bcbac919b1caaac5b0b2c290c4e2af	2
23	0x71a7e86e36813b9227c6523cc7d01c3adb545b68	2
24	0x5456f900cca9b72bbbf475b341370348dc2c8ca0	2
25	0x153e58c1be1c61b8a930aff202b6d4847e063cf4	2