0x9b0c70e533b29ee545a61ffc3385931354b7c056

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	46
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
3	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?	25
4	0xc1a2a578bf19d274174b5daf56cfdd406938e488	22
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	20
6	0x0e9672d927183647dc9068714130eb59ce5838a5	15
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	11
9	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	9
10	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	9
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
18	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	2
19	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
20	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
22	0xb46c13df8b564ec19fe4e421711e471efb1b84fe	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1a2a578bf19d274174b5daf56cfdd406938e488	19
2	0x75f19dacb03bdbb090c7fd64621f9a149f0d3e03	19
3	0x80b9b74567cc01fda22034453f7c36c1692dd848 Bitget Deposit Delete label?	17
4	0x75fdaf64c493106275939cd4bccacd251a0d3e03	6
5	0x75f19336514be8db0f31f666fde19f562d9e3e03	5
6	0x75f14188ff8b14e097ddd56ca51e2a2953383e03	5
7	0x80b992d0f2df9e260fdaba49ffdb3866098ed848	4
8	0x75f1f59125f3c88f8eebb41ea13bb13cfe1b3e03	4
9	0x75f4392136bc9d430482e9786977131955a33e03	3
10	0x0e9672d927183647dc9068714130eb59ce5838a5	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0x75f5ce42b11035da017786fb4e930ccbfb9e3e03	2
13	0x80b90df15e0bd4fe3a920cdda3e9a361c680d848	2
14	0x80b9a66ff69827e1616b103863bf4a8679b2d848	2
15	0x6d22be7de9536f783afea985084eee36ad7c8945	1
16	0x6d22a67ccb794aad71948ce4256ca17663228945	1
17	0x1044b9b907f219182dd5b5233abf464b5904b5a5	1
18	0x75fb705c4eb700ee4fdc454bdb8a91703f383e03	1
19	0x49eef795b7cf74f8052c5ae9459bf07bb8f737d4	1
20	0x75ffd72633e736b8daacf384cc61a4983d7d3e03	1
21	0xc1a2b208b061e70df7e95bfd9291893d1891e488	1
22	0x49ee98dde87dd0da8c1653e365d2407f80da37d4	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0x407d037726e162f538bafa0c5df8228b34c75e91	1
25	0x8e9d58e2194481aa458d08f984b697656c784efd	1