0xbc00cbc46a60a6a7938bd98e55acad638ea3fb19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	59
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	35
3	0xb6a6514f7bf143d794f8a9c178f225bc965a32ec	5
4	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
5	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
6	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	3
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	2
11	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
12	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
13	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
14	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
15	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?	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
20	0x942be9e8a12cfaaf997cd266487eaf8553b119d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbedd3851da183d5bfe4bffb4b7d74770b22e3297	49
2	0x8b9b77f88b1bc9408e0b2b9dda7454fe0fbaa8c1	9
3	0xbedd30ae0f5336c32b27314fa831250d18a93297	4
4	0x8b9fc2e1bf841c8eca3479b0e5932ba4ef04a8c1	3
5	0x8b9b34e8057ac713bacf1ddb11154bf44504a8c1	3
6	0x8b9b42ade8a2cdddccc1787eb972620bc6b0a8c1	2
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
8	0x2a1311825daf4d05d5e19266ab784eb35f54ac1a	2
9	0x4e64affdc14496c720d59b0de37e9cf5800bec7c	2
10	0x8b93fed8696b5190adec35558a2905862ab0a8c1	2
11	0x8b9876d41fe2bbaaf3ae5b3bc8bfae6f6c7fa8c1	2
12	0x8b9b147e7c2acf16f8d3d44a42e3a38d507fa8c1	2
13	0x942be9e8a12cfaaf997cd266487eaf8553b119d2	1
14	0xbedde0bbb8eb4b51c37c1f9fcd94e615142e3297	1
15	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	1