0xbcc008c1a1954646ea32140f332d3fbcb5079afe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
4	0x4b5f0e7e07ed11da5b5c2f2886574a97330310ea	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
8	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
10	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
11	0x2caebd941ee255a52d46605a0926c376bbdb1837	1
12	0x51cfd7214a6f2daffb2833323cd6ac5abc46e7ea	1
13	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
14	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
15	0x7701996420a116f25bd414c02381f6db698bf2eb	1
16	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x88b298b3a6bd6abe0e2bcddeea14e22e76dc3c0a	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
21	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
22	0x0606255f1dee1c01e87f01c08be409676039bd8b	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x06d0a3ae53c1c8e1565736218cb0e92282813644	1
25	0x0986595bdc174240d2b44be3eb5f06a569cc99d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	8
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	5
3	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	4
4	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0xdd8f402cb69aee9642d16eee0060a6ab3039bd8b	2
7	0x850e38706b9419c18c6a1312de24e2511a598db9	1
8	0x88b2ee2f5ae7c977733835c68955561cfbdc3c0a	1
9	0xcecfe7c22b49c8c3bb5fd1e06b523b6ef7cc99d7	1
10	0x79da36759c73eab9f3ecdac83fbd51c74a0310ea	1
11	0x26060ca124a8514323a803dc48c3e0da23dcbd8b	1
12	0x26063cc3696a028882993309539dfa4fe039bd8b	1
13	0x34b6d8d6724cd3cf92a1d939f4b9eff72bdc3c0a	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x850e22d0b16f912bbe99ee29f99e4fdb7d288db9	1