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0x8dd8fd74a9b34640431a78166493077ece003996

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
2	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?	11
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	8
4	0x7bdd5322546061f6e749b98023a783b4b7196781	7
5	0x7bdd6ad340f62b08ec7516d132d5c7b549066781	7
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x7bdd843914a78ccf1e74dbd7e2e0a96f5aed6781	1
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xf5d7d97b33c4090a8cace5f7c5a1cc54c5740930	1
15	0x8b7e74df509160eec3a84dbf7f968f76fa3bc165	1
16	0x564286362092d8e7936f0549571a803b203aaced	1
17	0x719471fc5e4e9549c3950a2099bb831513ca6bb4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bdb3812a27a6ab2a3753bea5b6dd65bb51d6781	99
2	0x7bdd2d3401c8c8847098761085be89ffb4d86781	54
3	0x88e298c5d7b1ecf032c83984293ecc0bc5e22f18	23
4	0x7bdde268750cb74f39e9392afae65bfd351d6781 Bybit Deposit Delete label?	17
5	0xc6a34d9ca5b9119d751ec7d7df8d6658b35ef34c	10
6	0x7bdd223dfc562cdad72202631748fcd5c2506781	8
7	0x7bdd3b9379708103fd635ba3494975411b9b6781	5
8	0x210f97f7f2d7aea19e3dbbf0527c5d5fd51d6781	4
9	0x7bd6085d33714e59574d7bc5b546dc1c8b966781	4
10	0x7bdde8f151f3fcc35fcb69e8a428f7aaf6836781	3
11	0x7bdd843914a78ccf1e74dbd7e2e0a96f5aed6781	2
12	0x7bdd31e2f7005785fbfbdf315d568f188f966781	2
13	0xd62a5e8cff8920ff080103c685cd1c12f3e494a5	1
14	0x7bd2548c4bfca4583e49121b329753183fd86781	1
15	0x7bd599a682ae1a9357287f8fad6e512f6e9b6781	1
16	0x7bdd5322546061f6e749b98023a783b4b7196781	1
17	0x7bdd6ad340f62b08ec7516d132d5c7b549066781	1
18	0x7bdd9bd4bccec8b182f23753b7b30b2344740781	1
19	0xc6a3d7d3dad2daff4cd2299e8586eeb07834f34c	1