0xae17971fb42fdabc6083bfc34808fa4222e022f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	167
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	153
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?	147
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	119
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	107
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	68
7	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	23
8	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	22
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	22
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	19
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	11
14	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	10
15	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	9
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
18	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	2
19	0x5ef3080b0fcd49fbd673809e2a86a3c5b4497cec	2
20	0x4fc2577a56eb0212a2d40817d3865b848e0ab265	2
21	0x41fc802e01bcf85d91e5708b42d41c2eaf01f375 BC.game Delete label? Hot Wallet Delete label?	2
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x18e97aab7caa6885200546fbef5f61edf41a1872	1
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
25	0x37da2af5f8bc0b04c37025ba617341e10f01f51c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1d9bb99bca1235efd4cee25b7998a393d825301	106
2	0xf1d9154029099ef98ce9b1f07de6681850df5301	95
3	0x58c57d4573ef98a5a0f0c9ffa0a5d07ac9c993d1	20
4	0x58c4bc9798078ec240cdb66bc79d7669fe1e93d1	19
5	0x58c42647eb2cee1686c3ca596e31dd69a8c993d1	13
6	0x5ef1ad996883dd057c814b92184d780766de7cec	9
7	0xa3102e7419987e4ddf4e7cb5073498e698947efd	5
8	0x37da49681e97f7ea859aa225e576dc9f4201f51c	5
9	0x37dbb05e1595d800317cff043cf019ca2001f51c	5
10	0x5ef3dd7f295c10292b25443f4cdbbb2bcbde7cec	3
11	0xa3108dcbc80b26774be2780f76fd5d55f5117efd	3
12	0x03014e085b4d12cc363150388d955a2c2a2bf0d7	2
13	0x030b6fdeba2ff95129d8331ebbf9a26707c0f0d7	2
14	0x5ef3080b0fcd49fbd673809e2a86a3c5b4497cec	2
15	0x5ef3cd30f619105aa990fb74a22c17639b8e7cec	2
16	0x5ef3fdaa4761b2d6bb280656da8e3e9ff3a57cec	2
17	0x71c6c2c71200ed45add121fc99d512f338c993d1	2
18	0xa31068136330f214d6723e0b9cd0423b6ba17efd	2
19	0xac2e22f02803e96ee842577c7335590d99fa0527	2
20	0xf1d99163b3e50d6080eac09816b48c758f975301	2
21	0x030b8b0947a70547c2748c87d83e9b97ed2bf0d7	1
22	0x79f620a2e519386c1f5e64efccd702a970edc802	1
23	0x90b88b54c4a9da6f31610e098b441638c9f34b5b	1
24	0x90be4006ad77aab234e3a516eefff71308f34b5b	1
25	0x96c555bd510960c1b6deb22e5bc7db54c88f27f5	1