0x9bec1291539cb80b9d8821d2e27a27a48e853980

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61f16cb25de609b1fc58f607a390107a67b56b90	17
2	0x7824deb8aa022178cc1004b09644d4ce4466afcc	15
3	0x95baf6761b266c991b9cfa02eaf34f6febdb605f	12
4	0x5125d6f2530f99bf0662d0dd802fee97121d85c4	5
5	0xe30c0305a5c7e2c8ecc59452e81dbc0a121e423f	5
6	0xa097b4f88cd5f632dfa15778043b558f85f95d9c	4
7	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2
8	0x9a3eb398e2579848e9312e06f9c03db14bfdb97f	2
9	0xd7ffa7f8e623c3fe4d4f7a9123cdaec5d413a4df	2
10	0x309c3422c38b2408ea0e2ecf22df1eecb153b877	1
11	0x428ed9c3cd78903409d35a6a8fa98e4ef00e7afa	1
12	0x5f1b80a48d7a008a89314026d3488ac28a9d4d56	1
13	0x6f583a3dc1176a7858c49459a215106fb21dd339	1
14	0x6f5e7781e1bb163abcf72216c2331e46593ed339	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x7824fb2177dcafc190c9f896a2eb66e6ffc2afcc	1
17	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	1
20	0x882afc7c9bf9e89e39477046e2c4fd61038e673e	1
21	0x90e97c8e46921224a812243e1410dd70a468cb1a	1
22	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
24	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
25	0xb313f8b43e70dc8445aa07551ddb709199289ba6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a3ef91918d003e5bd9020f2f5624f52e50db97f	115
2	0x9a3eb398e2579848e9312e06f9c03db14bfdb97f	105
3	0x275a1ce12597468ee8929ac4c2604cdf1c6e279e	63
4	0x9a38450af5d10cdc26d13442aa8c6665580db97f	54
5	0x1268adfa7923e20682df934dc23d2cdaf36ad4f6	52
6	0x705cf460384471cad0e93d8e6ff4d1c25a28771e	48
7	0xd338a639a3ba598c64350e79815589b4b0cf0af4	46
8	0xb87c3aba59dcb9979b7d622c1d4cf1fb59e857eb	41
9	0xdf6dfdf9bbd7c9a4dbdaea131f452e193f5be4c3	39
10	0x709f9da54518c0c34af92360381e334c4aab8174	39
11	0x81710796cd5af8abd52980d652f3fa7ab725ba23	39
12	0xe5a858177492f547c87e588b9ab2aa4b56ce4a0a	39
13	0x1836a0b5aebd12072b8c32df491d0d7a65e06a84	38
14	0x4f91a504d89c23b88f4d6535b8373878cdd04320	38
15	0x373d5aba9d3bc74263f02ced47d7ce128c765a2c	38
16	0x0fb2a190a9d933429deefda29fe44af7717e0fe3	38
17	0xfb05376c501139d942e4bdd0d72ff16447d03183	37
18	0x2682d563ba17c6e2f0ce7ddd3d47b91307e69e12	36
19	0xdb7f74e555ca086b467d5deadc389c4ea571181d	34
20	0x69ecafbac149ab7b0d6af080289542c615e53021	34
21	0xce32d238876f1dfb9f196e4d47cfa9ff3a29f337 Anchorage Digital Delete label?	34
22	0x28584847924b9e5eb879ba06fbf880449c199823	30
23	0x9ee5f50149eb55d26936760788dcca6e629aff67	29
24	0x27c170deb325b4fde60307ff72c67309d40f7850	28
25	0x0fe2a12c65f522adb6d10c3f424f923c98618e88	28