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0xb2889c8bbe8161e44ad6e4e23e08baba2e721aaf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	9
3	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	3
6	0x082d2397c5e3c5300d31f52bd056169882b8ba1c	3
7	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	3
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	2
10	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	1
11	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
15	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?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdfa10c8558b60a9a1b1d66610a6c7cc94aedb2f	19