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0xb5d71a38c35b9098b5d47e1c6c34a9c6df98179c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
2	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?	18
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
14	0x0cd1ed299aae0c882df1d10b64f3b701d3cf3bfa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56bceee49162a1e8ebc7ea8f218491d749172ee3	51
2	0x0cd1ed299aae0c882df1d10b64f3b701d3cf3bfa	22
3	0x9a1ac1d760d8c41f372938e27f5cd3c0a06e4aa7	10
4	0x543c64c5e8d57f332ef2cb1e36fef663cb09340f Gate Deposit Delete label?	7
5	0x777fc8ae08561324dd3a1f1515f2228035bac3a9	4
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
7	0x83aa7631cf85fadd92f2886e68736376b7f49ac5	3
8	0x67362cf653e68d171ceda92e906d8fd8a24ce8fc	1
9	0x56bcee63aa05f51811cc8f3fc870b0c1b2172ee3	1
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
11	0xd75f7af508ca73fc19856f5750bb33c9fa80c942	1
12	0xf6d12a196ff0ea3aa605f7937d216a09e2534e6b	1