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0xa522407181914164e194d9fa86982342e261d2e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc22920da8a189a012423838f4e5e924bb4ba979b	25
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	19
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x37de1443e7aefadb1c0f2f48e225fca81775ff66	4
8	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?	3
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
12	0xfbe8a20cac6be212b590cf7db96173566bb8fa9e	1
13	0x07fab7e20280f458fdea12a2a6187abac0222799	1
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
15	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86275b8e64abf30545e1e1565355e8bbe88693f0 MEXC Deposit Delete label?	29
2	0xc22920da8a189a012423838f4e5e924bb4ba979b	13
3	0xabc803d7fd380f34d57147ea4e22d363dfc38805	12
4	0xfbe8eb2e34ff0773b0d378a420488aa4b875fa9e	7
5	0xfbe83072c7ecabc26752d7b8726403a9e5cffa9e	7
6	0xfbe9854f008263f896a10113d4659475b9cffa9e	6
7	0x472d988d8583b89e72400bd9209f2844fc05cd90	4
8	0xfbe8cce1fa3496dc83e5ae0ad4d8d0af9c65fa9e	4
9	0xfbe856483bef8bedc7c50279b62fa51b05b8fa9e	3
10	0x719225cf87d3bd81e771edf152fd0d91b11578aa	3
11	0xfbe8a20cac6be212b590cf7db96173566bb8fa9e	3
12	0xfbe336935d15e9e4af516889d5b9d825d265fa9e	2
13	0x472f0115a5277fda26e2e886c7ce36a6c9f3cd90	2
14	0x3401f61d0fe7e0beca6ecf73036ac758ba6ecaab	2
15	0x15e089722776118a58305d40e84ee476707c9bea	1
16	0xc22985a7ba8655b56a95158937bcc632d02c979b	1
17	0x2c5bd80dad07bedf58aaf96e63fc29cda7dfb4c4	1
18	0x2354e12119b0b8f2182579260a9fc3d319dc47d4	1
19	0xfbe90ae850602ab5a2138973965d1a2d12a7fa9e	1