0xa475cf101185734de30a546e7bd92404d4384d7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	19
2	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	10
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	10
5	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	7
6	0x2cbd06fd1a7386f094003c8d719e33106e129bc0	4
7	0x2cbd554305e3bce71f16b6d86aec289df8d79bc0	4
8	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	4
9	0xb6b50139151c0cae1faec43957d66fa5a209bf29	4
10	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?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x8992f4cd32e9fc605db8678baac01a2e61e5aaac	1
13	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x8992cb1315581e44b5f0b53ad409e9936d8daaac	1
16	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
17	0xa01f2e74611858e843689bd524b272470d613f4c	1
18	0xb6b057cd9fdaa4f57be4efa65c2119a9b503bf29	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6b57353df140bdf40c6046378e0e392d05abf29	16
2	0xb6ba4d397e8736d4e524b10c52f828d9e45abf29	12
3	0xa01f5a7eb3102b856e0319f26b3c4fe909413f4c	10
4	0xb6b5a4ed78cd96206d8eb06f45004fa14011bf29	9
5	0x2cb83c33d4e0edf14441bd6d489ce758487f9bc0	6
6	0xb6b559b359e90feba92561e7171fbcb3537ebf29	5
7	0x2cbd3782e82c98f356cd11c78acbb59f1d7f9bc0	4
8	0x89922d5f4a18b91ae9b84a375bc4f4a5ff9eaaac	4
9	0xa01f395f46cc688f94ead2e45be7946f155c3f4c	4
10	0xb6b50139151c0cae1faec43957d66fa5a209bf29	4
11	0x2cbd75c818f586a839827b59f9e5f746bcb99bc0	3
12	0x2cbd75d1d5144d58a250f5f303264dda97c49bc0	3
13	0xb6b5176a0948c69bc0120a749a09711c323fbf29	2
14	0xb6b5181e4b08b93fa288f88f5fda4dc77513bf29	2
15	0xb6b5f67962da1c3a5589aa6da18865fa89efbf29	2
16	0xa01abd73710dd8efa93304385d2c842366413f4c	2
17	0x2cbd06fd1a7386f094003c8d719e33106e129bc0	1
18	0x89921d9ac76a84364e7b48c6220f2b834c9eaaac	1
19	0x8992af67c1c07e6a881b58307809fa4b446eaaac	1
20	0x2cb54681a660b9254fde3de9b9b289caabc49bc0	1
21	0xa01fd0dfe732ee4cd99cdbe0c620b3cb3b8c3f4c	1
22	0xb6b527b5a59a21bce35599214adbeab68932bf29	1
23	0xb6b5381867c46a9a04f9fd1a82887a1f8af80f29	1
24	0x33a3b48a7c1d82bb5ea9a5bd9d12c70792c826d0	1