0xa1b9ae88e04429e1c2a41eae264aec5d88914810

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	81
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	77
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?	75
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	73
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	70
6	0xa23f54e0bb57a6114d831c080823f5fe2616cf98	67
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	55
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	52
9	0xd2645ffe5525808bb4cd50e60d824b0a282763ab	50
10	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	49
11	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	46
12	0x5565596688e3ed3c9938d5c479a4f26d463341c5	39
13	0x55653f498e2f95c6d2e2eca19558d3beba9641c5	37
14	0xf50f1f8635823ac38a3f36af4478ffa8a2810424	31
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	30
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	29
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	28
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	23
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	23
20	0x334c11d31bfab42394cc43961f50227e329c8286	17
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	17
22	0x8a8062749eafa63825dfd606f31b7441a9c2881d	17
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	17
24	0x7d83db4cd7ee221daf13fb08571b08901a51d43c	16
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa23f54e0bb57a6114d831c080823f5fe2616cf98	193
2	0x26a74a0577392fad006d45c2714828ab68481bd0	180
3	0x26a3071d5e3bce551120281429d9502d88481bd0	104
4	0x2f3a2590c4e4f872e6daf4cc32cfeea8a34831ca	87
5	0x8a80831e063f14d6bb1fa13e7cd9661cbac2881d	77
6	0x26a76861f96daacb512f42e432c997dc30551bd0	71
7	0xdf9393b9b5a065942ce692de9aa8fa416b2ed426	54
8	0xf9ad412c774ed6bb560c63d0c0f4ea4f07e3d8f6	45
9	0x8a6a8c173f253298b8795a97e0bad08ae264e274	41
10	0xe5952c278431d9fb1301c087af195e3539027f30	35
11	0x55653f498e2f95c6d2e2eca19558d3beba9641c5	35
12	0x55656ecebfb080d2967229229491a848353c41c5	33
13	0x3f12cace3837906668b3af13c6acff2dea3941f3	32
14	0x55659678c7fdc326942930dacfa8bae04b9341c5	29
15	0x40c8681bebbb7108b4c9d7e237e392c574ab331c Coinbase Prime Deposit Delete label?	29
16	0xe595b6f66a263a530908a6c1384f99d75fa77f30	28
17	0x5565b51603ff83c5563b08aad1181646d1d141c5	28
18	0x61df452db7e02c0b48c561dd7dc73076ee501435	24
19	0x79f53d70fd38893d877cfd71f43519427109356b	24
20	0xa23f4aa80539c83b4ec625696e1e48c114a0cf98	23
21	0xa067df68af42b295c42e3c155de28855d41be3a4	22
22	0x556c44ed685a808403435bf56d614cfd749341c5	21
23	0x26a78db66d21cabe2bca3208f2fc9af5f8be1bd0 Binance Deposit Delete label?	20
24	0xd2645ffe5525808bb4cd50e60d824b0a282763ab	19
25	0x8a80a5c89120dea9b314d3d55e246f66f9b2881d	18