0xaf19b9c6aae4ba29b96368efa584e6df687cf2c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	368
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	139
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	129
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	117
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	105
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	76
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	66
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	61
9	0x564286362092d8e7936f0549571a803b203aaced	55
10	0x708396f17127c42383e3b9014072679b2f60b82f	43
11	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	42
12	0x2b5634c42055806a59e9107ed44d43c426e58258	42
13	0xab5c66752a9e8167967685f1450532fb96d5d24f	40
14	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	36
15	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	36
16	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	36
17	0xfdb16996831753d5331ff813c29a93c76834a0ad	33
18	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?	32
19	0x85b931a32a0725be14285b66f1a22178c672d69b	30
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	29
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	27
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
23	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	25
24	0xeee28d484628d41a82d01e21d12e2e78d69920da	24
25	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x391c9d82af4edd7d3ec23cefabf9a35b630b3a7a	498
2	0x12559b3ee73081620d4c4c09e44c37c7e3a69afc	259
3	0x03084f06463f35ff8f59e86d949b44a984dcbc95	98
4	0xec0cf6107964708a99bec808f5388008f2b41ecd	83
5	0x1becbffd9e6241851341fdc05175dcf303cb5d64	53
6	0x6c4f06d90c2a7393667aaf4bfbf968c3f98c9c97	6
7	0x74b3e1da738d6fa8930383f08d37cd1a7a661e1e	5
8	0x82e54f77b0c48fd1ae99f206c55f5dad21aa3560	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1