0xb22d8234e422053ab03d601ee2903314fc985f68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1183
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	299
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	54
4	0x70f0a7044b9fd9752b808c2a891eaaddd137143b	24
5	0x98c612793e93700f0a7cf38d7291a088f0073aad	14
6	0x98c6cb21a6bbac94d818ad59ea2712041bc33aad	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0xb24e9a818e4c309ee07ccb148d503875194fcc27	6
10	0xc8141ab3afe2c17f828d27dcd5449ce77bf2e0ce	6
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
12	0x70f0a230c29fbc27bbfffe7441d26a29a15d143b	5
13	0x98c666393deb504b86e63b0f20fab351e5a23aad	4
14	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?	4
15	0x98c6c78fdee6a4bb77afb8eb5effa2f82a583aad	3
16	0x98c6387fdcb07f912f88cf317f2f7fdb9cfa3aad	3
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
18	0x98c65c080a6a3c09dbea8110e7254f67184f3aad	3
19	0x93c9fd14a91f5f13dc4d409926de4f23681a9db0	3
20	0x671fdde61d38f00dffb4f8ce8701d0aabb4b405d	3
21	0x51be4c27f7943c7be6d22d34d4600221e969d1c4	3
22	0x9af65004b072f74df2854b3d341bcde6b35edaf4	2
23	0xd75b166eb4a7642c473b0fa89427bb5380833a60	2
24	0x944a59eb5e676fed8a8ce6e0e5973c0237a9960b	2
25	0x70f0d3faf4442b432d18474c7a9b2040665d143b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98cdc78ec10b39f5ba7da0868901ca135f583aad	372
2	0x98c6cb21a6bbac94d818ad59ea2712041bc33aad	323
3	0x70f0a230c29fbc27bbfffe7441d26a29a15d143b	158
4	0x70f72e27d0f4d65f0adb6610e5a9c70de337143b	146
5	0x98c648d8175fa5cb39591d573977a69530583aad	99
6	0x98c6d4e03051ac85448e390994e5441c07553aad	58
7	0xda1989e184851de72879d6e2efccb4893837143b	51
8	0x98c612793e93700f0a7cf38d7291a088f0073aad	50
9	0x98c60d3d7dcf3294f43f38934b8bb5c4f2583aad Binance Deposit Delete label?	49
10	0x98c6a7677c8a667f8fd1b7c9960800db85343aad	31
11	0x98c6d793c4898350c8019e5f400b9dc212c73aad	28
12	0xd42d32e5c54f4e78a2b90ff5e5edcc1d2732398b	23
13	0x98c6552cabd312b343b1236909a10bc413f23aad	23
14	0x98c6156d16a57c89a817fbd985a65ee4dbb63aad	20
15	0x200b5247ef1ef48db118b4a0f7a2ebd0d5a4a7b2	20
16	0x98c6d097b2954dc2faa4fb641a329d4659db3aad	20
17	0x70f00678cee028fe8e4891aa695ccf012837143b	18
18	0x98c66d0f7d37f6e0d69db1678a8112a326933aad	16
19	0x93c0bf8d4e0c2da7af07389b0ca9792527599db0	13
20	0xc814c576f56dde0fded0e7b16919f98d5492e0ce	12
21	0x260a2e501a7b8afbd242be9761e60a9a82583aad	11
22	0x12de64fbee5233f858d05fa078fc74125e815b43	10
23	0x361adbb020c2b1724081f3b629d124d352cafa93	10
24	0x455c98b276e314918e4be8f5cadafc167daf0610	9
25	0x8de18f28853041683d3766cd5e45e1e09f37c95d	9