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0xb46ad40d67045fc94d595fc935ef7a98ed0a2df5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a5221f95c8af2d249bc1a7f075b31336ee5032f	43
2	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	29
3	0xedefce1a0ea926657376ebc47b1b8c3a60305823	21
4	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	11
5	0xff6e37014e8298da01c8b771832ccd6bbf87c102	11
6	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	7
7	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	7
8	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	6
9	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	5
10	0xadc2d9b0c12921a9288afac4926ededdcca70a3b	5
11	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	4
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	2
14	0x9cf69960f896f8e39efa28e9524270a22094e6c4	2
15	0x142cfe56a727c027d4e694441efd558137afece3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
17	0xf1697ed4e382e3555e1109f5354fa967c89820ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a5221f95c8af2d249bc1a7f075b31336ee5032f	37
2	0xadc2d9b0c12921a9288afac4926ededdcca70a3b	11
3	0xff6e37014e8298da01c8b771832ccd6bbf87c102	5
4	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
5	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1