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0xbb771e6c3c80ab535566450eed2715dae31987be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	4
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
3	0xabfd05429d3f9dfbbeb4dc83e0f85f3fe0ef63b3	3
4	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?	3
5	0x826df0e09b41a0cc918a8eb51da7b331bfe94b68	2
6	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
7	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	2
8	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
9	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	1
10	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	1
11	0x4eb012cfaddd6131e22e17b23db9597e87337d08	1
12	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?	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c8a0656177e6ffee5bb7be6e1bb46d1525afb23	4
2	0xccda06973504cb8ec74095cad94abb9cdd3f9c23	3
3	0x02698e2424ab0e0e1350c6c4dae61caec044be45	2
4	0x72203e39644c1fd088a86732b3bc8942a9f3d7aa	2
5	0xaa78a7fa6281db966c9a85499d358c454f43d283	1