0xb6bd234806205dec8cf0c88fca577c61cfb0bee3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	31
2	0x3562d4cd2720b4b18554e1fbab8c1d6d483210c9	8
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
6	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	3
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
8	0x35622d00bee4995a7f64fb1348af3a98553410c9	2
9	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
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x5c0339ac1988471edd4444bc59f35e06331e2757	1
12	0x6446f62fff712f8fe3477a923b5d0f65009300e9	1
13	0x731b82a48e533244038b358ae51a7f9b0ada51d0	1
14	0x731bdbdca5198f67c15580ff6995a92adb2951d0	1
15	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
16	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
17	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
18	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
19	0xb063a0a59371bbdf3259e185d2a83c273dc4e621	1
20	0xb29dd721a82724f81f59c799c3e658ec04d2db80	1
21	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
22	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
23	0xcc649ce7af6439db5b1c5d039df3df76d5509659	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xefced2e9705918b63df161d96b4de4a3265968e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3562d4cd2720b4b18554e1fbab8c1d6d483210c9	32
2	0x3568bd0696a66e14f310c4c46aa6f8616c7110c9	26
3	0xffebafeb8797d6def5eeefeaa2fa33434395b43c	18
4	0xffed2004a76f6f79c6ccfd574125e952078ab43c	18
5	0x356befbd55d322c22768784d8fd870200a4110c9	13
6	0x12d1c20ecd537396278d8bc2e2f048793932a9fb	11
7	0x3562d290fba431f28a9c8139b78b415d3f4110c9	9
8	0x35622d88e0e831ab5ede602110129c828a0210c9	7
9	0x35620900ab95a217e38c879721f5e87edd5c10c9	7
10	0x35622d00bee4995a7f64fb1348af3a98553410c9	6
11	0x73151ba9ecbfb403d230584a9423839e4ee351d0	5
12	0x6e48bc49069c1188cd2808671c589beb02c05354	4
13	0x356223371ad35c6f0c40a15f1f284d095a3310c9	3
14	0xe91e955306655864a63bbcc091f6cab2db315c0d	2
15	0x731b87ff1b6e650ad86345703e3099b9af4551d0	2
16	0x731b319e508ee96a2b446a6b7810b15f454351d0	2
17	0x12d01bdd0e0fbe433fd0c0799478e96f88b2a9fb	2
18	0x12d1d26c802c7ec57c4b97e54517ec102cb2a9fb	2
19	0x731bc49b8d001a5d314a3ca5ef21f582cfe351d0	2
20	0xd0e994c86b8113660a93a5cc5e8d5ff1dc174cef	1
21	0x35625b27ca23daa8419b551ad9df0b5b284c10c9	1
22	0x731bdbdca5198f67c15580ff6995a92adb2951d0	1
23	0x35651356301f4eab137d6bd1974bb9a1880210c9	1
24	0xffe42264e605abbd181908be349bbb52d6f3b43c	1
25	0xffeb741649ae6257dd16422e6701cb4a278ab43c	1