0xbc9b0653c97f38986cea20778937d45212f89641

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	6
9	0x10dce18d6b5c779bc8de620f8d0a561dfc3a51f0	6
10	0x09dd13bc19c8164797e2d53faf3f534d5cb8ffe0	4
11	0x09dd13f5befc010371213ff78f61a3ce515fffe0	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	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
14	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	4
15	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
16	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	4
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
22	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
23	0x25e8bb4f52dbaf2d89f17286cbade409222d7c4c	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09dd9f16b09cce18349ac29664afe69d7be6ffe0	227
2	0x4bd553e9174710b1bd4810c7f96ae5ea7f5fffe0	206
3	0x09dded3e32df93f14c26236b3a6bcdd56f5fffe0	20
4	0x25e8bb4f52dbaf2d89f17286cbade409222d7c4c	15
5	0x25e8653ae6acde28ebb4b37354607f552b8c7c4c	10
6	0x3f292b6166d1c59844e2501e90f3cd4dc28f0582	6
7	0x09dd13bc19c8164797e2d53faf3f534d5cb8ffe0	4
8	0xcd07df7e22dfdc6086801e9be4e923f37dc12a32	3
9	0x25e8ebed7e5e931c525aea1ba8cdef52907e7c4c	2
10	0x09dd8a5c86551b2365b979157a7a5fc1c4edffe0	2
11	0x25e89247bcb76fbdc751db45014b398d8f107c4c	2
12	0x64a940d7efeef947c24e338cee25e437db94d778	2
13	0x80c784fb7b46ed3c4389f5cb898ea5fc48b3ecf5	2
14	0x8122eb11a0901ffcb252e6e17d1dff7f27bda46f	2
15	0x9d41dbc6b2616bce8c941fdf8ef8c3ebb1229fbb	2
16	0xcd076c4a08f5642994c46e1dcab1f6e6f9662a32	2
17	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
18	0x5a0c6b0dedc31c6ae2136dcdbc9931a4a587ad0e	1
19	0x09dd83840ab594c24318b7ec46fc0e9d0655ffe0	1
20	0xcd07417d2140322da9b368cc0ea36412fbc92a32	1
21	0xcd07ebf4107450cfc8f038fd8d9c677b25f92a32	1