0x8c7925d8c598c5fc286c0d2b9e5f8a951d67fb52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	43
2	0x564286362092d8e7936f0549571a803b203aaced	41
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	37
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	33
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	28
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	27
8	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?	26
9	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	25
10	0x8f22f2063d253846b53609231ed80fa571bc0c8f	22
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
12	0x85b931a32a0725be14285b66f1a22178c672d69b	15
13	0x708396f17127c42383e3b9014072679b2f60b82f	14
14	0x614055249e6b330f34e52de7415439e6919d3a46	8
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
16	0x45055496e0dfedfb0afc1885377b637ce16052de	5
17	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	4
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
19	0x820e060349bc877a526bad4bae4978b1653711ff	4
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
21	0x3cd751e6b0078be393132286c442345e5dc49699	3
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee55f829d1ca6c597ef478825733f313655955bb	13
2	0xc7a9017f17bd21903d708c5d5a3512629c62c159	6
3	0x1f54b43a9b81358cc67e9fc49f2229febb6860c9	5
4	0x7e48c74738fe9a1efbb0a9958569d3b874b648ff	5
5	0x2dc625d9dca2bdccb20925511bfc8c118707944e	5
6	0x1f54b430657e3e2ecfc2352713a1abb6b56860c9	5
7	0x7e4a4f79279ad851daef9d0f9032414789ac48ff	4
8	0x00bd2bad1b62b506e515c0d111744e2147afe265	3
9	0x64eec7a8ccbcb275166ded7794b56892dc0f8cb9	3
10	0x10d6ae0b4574227ccea8dec10a6b5774798d8385	2
11	0xe7795f245fedd36c060e1e67f2086b15f74f8b97	2
12	0xda13d64391e4ee775598c9d998eff8b5b4209df0	2
13	0x1f504b46bb87b07eb36d3e78c0a6220cd4f860c9	2
14	0x1f5481a657645e624e8fc5c357599822364860c9	2
15	0xb6cb42261940481d7f116f64bbc346f50001cd17	2
16	0x88d767aae2d2ae8fe0c1ee54421e1c0f792430f0	2
17	0x45055496e0dfedfb0afc1885377b637ce16052de	2
18	0x5e653531e8f551d6e6cda320cdd858deab050510	2
19	0x3a9df212709ff9047910e1842559eff7b2545afb	2
20	0xc7bc102bbf6b4cbeacbd6922841154ca9b8d1875	2
21	0xa556e6e6c5880f44d0370735d865e5bf87bffeec	2
22	0x1c53dbfb77ef5d25773ada709fb2169eb1ad6f69	1
23	0x1d7194fd818215ecdc171238f2f2c2093fc9ff57	1
24	0x3423d8a927c0c54de1a3d8532ed1ec904bf9cfe8	1
25	0x342365d4a2617aaadaa34feecadf8b9f4965cfe8	1