0x972dde3b74e71e8c9410b9bf69f76f1d44774a9c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
2	0x555bae0626d02d225a007f740358bbdfecc5cd52	7
3	0xa1280ba719747c88eab200f6d9b5f34b95c64ea8 CoinsPaid Delete label? Hot Wallet Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x0f58f20d0bdf9e7d799b3d7f593ed6299bf8aa89	3
6	0x9c43ddc4a6f4a96690fc1a9ad5701ad47dff7710	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
8	0xad26f5d9b29d7acda7261e43c4c52494476189e2	3
9	0x0f5853361429f2a7da27a6bbe4c8a84f4458aa89	2
10	0xb32eb10cc9f83e48ce2f9f5f1bd3ce6384172111	2
11	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?	2
12	0xb32e79e9477418da9c28b0d87cb2365f6fb02111	1
13	0xb32e848ff532e3ef341708cbd51dc593a7662111	1
14	0xb32ec67cb27e2bc6b9efc3782644d0e32cdc2111	1
15	0xb32ee386b1880f95c0c0a42f4592831224b62111	1
16	0xbd0fccdc19bc3b979e8e256b7b88aae7c77a5bec	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x0f5053c4b0a22616e5565e7fa00b85e2fda15a89	1
20	0x0f580aa2e609d5509f2c608dc5dd888d29e8aa89	1
21	0x0f581332edafb9c21b125c86462fcf5cb5f4aa89	1
22	0x0f5851a9ef0e8767e1b4e8b52a98e2c98834aa89	1
23	0x0f588f29200ab53f153f1ba8ed7ad0d41b3eaa89	1
24	0x0f58a6ed43aafdc3ca0a1a4f3d2aeb22ad88aa89	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f58b214906a3533b120ae1425927abdabf8aa89	71
2	0xb32eaa86f5e5a511f1dbf15320ab51b9a9962111	56
3	0x0f583d0c42a9753de3317b5834f9ab357c9faa89	33
4	0xb32ece367617f98806292e9ad29aec18eae52111	29
5	0x0f5b7e9244e78509cb214c9e11b8b12cb7f8aa89	23
6	0xb32d5c6c94f489ccb86060856769a1e7ec962111	15
7	0xb30106d27e411a7691b412af53eff89be3962111	13
8	0x0f011207a788ad2aae976a690851fda7b7f8aa89	12
9	0xb32ec67cb27e2bc6b9efc3782644d0e32cdc2111	7
10	0x0f588f29200ab53f153f1ba8ed7ad0d41b3eaa89	5
11	0xb327f83252f4d2863faec0e95deb9d737c962111	5
12	0x0f5853852cb4056e6c965dbe2bed33006f53aa89	5
13	0x0f57ea083b71606f5fcd0ec29cd8ecdcc2f8aa89	4
14	0xb3286957fa19be4f6e1f5ed1186632e014182111	3
15	0x0fdfe5abac66c89fdcaf2122f087d3e2f732aa89	3
16	0x0f5853361429f2a7da27a6bbe4c8a84f4458aa89	3
17	0xb32eccf343de65435ece52377305ea771f042111	3
18	0x0f58761c210b5efc61f3eb2939312c7ff8bbaa89	2
19	0x0f59b98594d48a12de505550fe0fc3e71bf7aa89	2
20	0x0f5868beb55ed9729a9d9d7cff2be170fb97aa89	2
21	0x0f58b46ce5795235a683ee87ef3d14b66d92aa89	2
22	0x0f58d7daaa48b1fc4f664d236d25209fe14baa89	2
23	0x46405318ffb013f497690acc2af902e1c7573aa6	2
24	0x0f58ab0b091ed2d88b3f7b60cd067f56bcb8aa89	2
25	0x0f58aa448a5fed36bf2c88c83d42d891cfc7aa89	2