0x8d998f6ae2af7e697ef59d8ea5db9ec864514b1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	89
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	82
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	52
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?	51
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	49
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	30
7	0x9a3252b901e2f6a24bba273fb5935787c3dbd978	25
8	0x9a32425cc25f109f5f87c7f2082be6cdabb1d978	18
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
12	0x9a355c3003905258e5405e25161951805aa6d978	4
13	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
14	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
15	0x5fe676a41dbfbd0ae0f04047c00f1b721058484c	3
16	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	2
17	0xe4af3dc718d5fde53d11292f785b83712dde6fc9	2
18	0xe4afa87dd995add1d07db62e084084d462bf6fc9	2
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
20	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
21	0x8da2931006453e0285682314af5bcd2377deaeb1	2
22	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
23	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
24	0xe5305c432e4640a8c2d06dafe12e06bbc09909df	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a3092140990829182dacf6fcd9a1612b700d978	260
2	0x9a3205c2d6385adc2596e96bb58826807504d978	166
3	0x9a32e69afe4a63b4ecac2a3e22126b652800d978	115
4	0xea6b6931e85efe818cdc3376c0a911395aa32894	100
5	0x9a32b7307345ee5cedfdad2fce050cc6e042d978	73
6	0x9a327e2e7d195f9bd5ce313fe7f262278a0bd978	51
7	0x9a3252b901e2f6a24bba273fb5935787c3dbd978	32
8	0x9a3205a40a17de30b90eaf56036733db1ca8d978	20
9	0xe4abc78276e90def5af21aa40e5740109f856fc9	19
10	0x9a32ef211c8fd8f18e17145e1d702013d47ed978	14
11	0x9a32d5c03d9e4c2a06decb12c636237c0f58d978	12
12	0x9a355c3003905258e5405e25161951805aa6d978	12
13	0xe4af743a8327fc30560225447337119cce856fc9 Crypto.com Deposit Delete label?	10
14	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	9
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	9
16	0x9a32425cc25f109f5f87c7f2082be6cdabb1d978	8
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
18	0x9a328a151b4bba7dda55795295645760adaad978	6
19	0x5fe676a41dbfbd0ae0f04047c00f1b721058484c	5
20	0x30f5101a716e22ae2c78117f36f3b4311ac1e797	4
21	0xe4afb58e077bf72918398539b1d28127ded16fc9	4
22	0xea661fe607e5d95e940e8904445a5e7d35a32894	4
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
24	0xe4af3dc718d5fde53d11292f785b83712dde6fc9	3
25	0x045495fbc244f87473d5bcd39040ba4c10d2e559	3