0xb5d067a13687eb8130f9b98b49f38b5ade4c540d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	413
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	64
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	46
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	675
2	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	90
3	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	50
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	40
5	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	13
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	12
7	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	10
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	9
9	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	9
10	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
12	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	4
13	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	4
14	0xe4b4ac17451aeaaf9ae6bd4c5d61a5a35b06fbec	3
15	0xd881e7b4f9e983ebb72adab2f0d84194eb5dd158	2
16	0xea350bc5421c343f66c6aca9d36f704cd2bd3519	2
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
18	0x0876a2b5fb7f1774040c10dca694172adf98410b	1
19	0x31121c893019b75eb3520c26cdf982805d927150	1
20	0xeb9d1f4c0026fc5dcf4736bc71e940fbbc016d5d	1
21	0x3ba7e627a3b8513014b5207149849d7605410bf9 Bybit Deposit Delete label?	1
22	0x5a8845bc570717024f49d3fb3f8b9e4f332aaf26	1
23	0x28ab7e712980a800cb8bc8c34e2e58e4bc28e8ce	1
24	0x260e0529b7a4c216f7fbe66ed83e5340d309c713	1
25	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1