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0xa8f6ef02bde60d3a38ae6a05827996e3109b0d95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
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?	3
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
11	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
14	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
15	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ee61a6afa08b0683e1430bd172185804010f7af	6
2	0x2e713f2709acce0d8db7a89f954d1d9e511a6fbc	5
3	0x09ea25e5b8d043760e995fa25099b215b7ec64cc	4
4	0x7709494a35e514a5fcd5b04013dfa80486f6fd10	3
5	0xab17b062dd01f943b11fceea79c4cc928631fb88	2
6	0xfb2d78a713ea71c6e789fd2e8e823f76dd01c755	2