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0x9ec4ae62e1afdc886555db443eaffa775ca66847

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	475
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?	301
3	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	114
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	51
5	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	32
6	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	24
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	1
12	0x53eb33c6208c5408842a406d20764e5e886309ed	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
15	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	31
2	0x08e0261212d660c95037fce8e53dec7cb1e97088	22
3	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	18
4	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	13
5	0x392990aaa246388a6cefb6ec2f62b565249f27c4	11
6	0x6b7ce18257960b0c37dbe165510c1946aec13079	10
7	0x53eb33c6208c5408842a406d20764e5e886309ed	2
8	0x53eb3527b7f3587ff925ed0766301dae492969ed	1
9	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	1
10	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	1