0xa619c76f414c11fc470752f49e250ab90262cda9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	22
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	18
3	0x564286362092d8e7936f0549571a803b203aaced	16
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	15
5	0x6f803466bcd17f44fa18975bf7c509ba64bf3825	10
6	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	7
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
8	0xbb530108497bd5007b74443119a8de8f33cc98bf	5
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	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
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x4aaf5f82c8830eb50979497046f97cb56c537093	1
18	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x708396f17127c42383e3b9014072679b2f60b82f	1
21	0x8d8807c82601bd9df2dffe1a50c1d7ae8f5b5290	1
22	0x00f8d333dd93fb291d627bb80f09392b37241f91	1
23	0xbedef0d170a35d00e26bdcda17f2ab245217a912	1
24	0xef2d149e3ad5b8c10d9db08e4f64b0563f4d0f2a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5524ea7211c8ba9026ed5f03e72a9a56d63ff697	43
2	0x3d934355379e2b6fd6aa5d44c4e2895ea68238f7	26
3	0x8ea9d960d116034ebecf09d8fd235595e4e5a442	19
4	0xa262537e1388b4beb765e9e6ebb230105f206569	10
5	0x3426f1f59e3767d638c93fa3a5faa9b31cc1fa80	6
6	0x05790c0f185838c4972f374a35574affcf982784	5
7	0xccb6f7037835c10b5c0652c8441ba4e34b9363e4	3
8	0x3d0d78966c9a39b5c18f8424ff558b8f73bcd7f1	3
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
10	0x8ea99c825c8dbbe4a8b938b61345ee15f673a442	2
11	0x630471263ae02bf8b66c73ad61ac1e78cc1065e4	2
12	0xa75b535ee04d05eb940bc544ecf92109fac4471e	2
13	0x3fba7b3cb3eb3de0b169341fac666683648452e5	1
14	0x8ea2fc4ad3708661b484434c1d00a907f3e5a442	1
15	0x8ea677fff66b7740745a235d6fd5f27c6185a442	1
16	0x8ea6efeceb10b417ac0e0305bcb6326b8305a442	1
17	0x8ea995ce6cb260dd563224e03422c3ded9e5a442	1