0xb60c571bfbdb3c534533e098c69cd176265cce5d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	53
2	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	22
3	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	13
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
5	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	11
6	0x052af32794be875e81bcf78f13bfcd782f266d0a	10
7	0x26352d20e6a05e04a1ecc75d4a43ae9989272621	8
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	7
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
13	0x0e2149e503eac0936f2880915a5f8a9936f6bd14	4
14	0x79467507f2261863897f52d44b892fab16853e21	4
15	0x5d48ff854e29e06eb518b85827cd01639c49fc57	4
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
17	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	3
18	0x794662f3998da4ddab77e549b693280c70703e21	3
19	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
21	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	3
22	0x901c1f49f9a6e60beff8f21ad6a7c453346797c5	3
23	0x151b1c846fa74e7f1ee6199be8f2f5c8a706b58d	2
24	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?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0cee19a4198cb69b6c85ac963f13d04cb718127	16
2	0x0529553d3530467f0ac22e42f8ab0f7e25eb6d0a	15
3	0x052a0e4cb925ce41e9b9e0a0bff0a37f1ceb6d0a	14
4	0x052accad56adfe635ff8b86f34346e91db826d0a	11
5	0x3ec9eb4dc0d1558b0ded0d8ed5432b17179fa54e	10
6	0x8c0efff9ee40cd896512ca008a4b6ad82714bfe5	10
7	0x3ecb72a3280b6728dd16ec6de9b77cb1c39fa54e	9
8	0x758267a4f88ea53ce23f90a7ba5da8b204b230c5	8
9	0xe0c11f29c70ed0ac3ebe5ded869ee4c45b718127	7
10	0x052a1eb3ed540b67bd0c1f741de28da45dba6d0a	7
11	0x79466235b520b35e6c6f3df8834ffd52915a3e21	7
12	0x758280ed7568845ecb890043a247d1ca581b30c5	6
13	0x052ae5994defbb72485c444952dbf94de1f56d0a	6
14	0x8c0c52059e6deaceeab5d3d233771a3d5414bfe5 Bybit Deposit Delete label?	6
15	0x052af32794be875e81bcf78f13bfcd782f266d0a	5
16	0x3ecb66e0250bf123f62b9cc1a7114de7056fa54e	5
17	0x75881e0d6246b0c49f6905960cfcb8fe5c1b30c5	5
18	0xe0c15ccf8a1e1565b6560cf9cbf6db2408aa8127	5
19	0x3ecbff62aed0e557202e85df20e48e4e5520a54e	5
20	0x7942c0b0d75bf46374c2fd954987cdc007813e21	5
21	0x7582cf359aedba50d5c31dd9d41fb5cc556f30c5	4
22	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
23	0x0520998209c261117f427fe86cf18cf315f56d0a	4
24	0x794662f3998da4ddab77e549b693280c70703e21	4
25	0x79467507f2261863897f52d44b892fab16853e21	4