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0x9d69a12a73ae6da6745c8efc5db5781075822ea0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	7
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
3	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	6
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?	4
5	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	3
6	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	3
7	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
10	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	2
11	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
14	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	13
2	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	10
3	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	9
4	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	5
5	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	4
6	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	2
7	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	1
8	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
9	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	1
10	0x5020b5cf8a18114b8635fc98f5d48dcbd5e8f705	1
11	0x215d4309d48275810cc234774c25c0f9f7b8ab83 Bithumb Delete label? Hot Wallet Delete label?	1
12	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	1
13	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	1