0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
6	0xd9c2ecb3505055cd5345666aaf58176f444be38f	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0xa50f893e16a4c7854f5920b56d2e95f32077e3ca	4
9	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	4
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
11	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?	4
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
13	0xc0819e1e01204bcb9cb5a0a3be826afedad6edef Big Brain Holdings Delete label?	3
14	0xffef82a57de1f5561b3612423adf0da408dc24cc	3
15	0xd9c26bbe0cc96827a03b7938b5a41c271372e38f	3
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
18	0xa50f89381301decb11f1918586f98c5f2077e3ca	2
19	0x0e8c00aedda237c54f860e614062efce5c40786c	2
20	0x79a8fd7444598d39fdeefb2e01079cb9ee7504cf	2
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
22	0x62e9cc2ce0f222854ceaf89147335e528889edcb	2
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
24	0x6476bf7b0058b7348c26120502f8d2d09a6db54e	2
25	0x4483ff37d9c1f031d7e64e6897b027dc590389ac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21a72308dcf7b805da3ed5b1d7ace75fd7290685	38
2	0x21a83fe9dbe8f34e4dd140efc5db38dd02790685	33
3	0x21a89fa18b2eeff78031b003fb39731f59290685 Gate Deposit Delete label?	30
4	0x3a0427f706507c79ef4510322aedba97b4f6aec0	27
5	0x3a0bef22d32e022b334c6b158a49f2d166c6aec0	22
6	0x21a88e0a1ebe92924b4a6df8c247c1925bb80685	19
7	0xaf016ae66d4600be7ea0dfd1a7027b74251c3087	18
8	0x21a8a1a240e83ef828c29ddea0f193a373270685	14
9	0x5f3d8567cdd3534100fb26ec360caff96bbe6573	12
10	0x21a8149e4f3ed3d6662debc56650246fb68e0685	8
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
12	0x21a8ded592c61b2f5a579b308c1bf7bd57140685	7
13	0xb5156411889d006013bda4922a9ef7d9b21b5a04	6
14	0xaf04285568f777f6db6dc8589ccc2137391c3087	6
15	0x9fdcff2ebb268f4ec95dca9f67c174b445736667	4
16	0xaf01b801c67abb670862827edfc3759fb5273087	4
17	0x3a0b0eea9e88c96f0d1406183037dfdb37cdaec0	4
18	0xfa2f2a701468816519311d9ea74a6cf79c921417	3
19	0x21a85866aaada949c3cbd6a0a4facf10ce4e0685	3
20	0x3a0be07bed44a4bd7470f9a025cec2cae3cdaec0	3
21	0x462c24e2616f61f5e57dab2933191b642e3e5205 Gate Deposit Delete label?	3
22	0x462c89133bd322ba61084d18e6f325f8cc5b5205	3
23	0xb515bd7d021b7abdf6c6cc7207408410b4d25a04	3
24	0xb515fd5bc2376818119cecced48c715f4eb85a04	3
25	0xaf016ae631cb08c90a2b6f8e66369aba231c3087	2