0xbf3f052129f3c2235bd19abecb8f41fc595fb4b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	58
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	55
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	52
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	46
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	28
6	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	11
7	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	7
8	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	7
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
10	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	4
11	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	4
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	3
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
18	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	2
19	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
20	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
21	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	8
2	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	6
3	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	4
4	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	4
5	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
6	0xbef85be83252b90ffd170d562461fe0568bf93cc	3
7	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	3
8	0x0100b755fdfca195c3ac29fbdb567d92b952456d	2
9	0x215d4309d48275810cc234774c25c0f9f7b8ab83 Bithumb Delete label? Hot Wallet Delete label?	2
10	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	2
11	0x5020b5cf8a18114b8635fc98f5d48dcbd5e8f705	2
12	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	2
13	0xbefe06af2a08f6c818b19c42896f5a0300cb93cc	2
14	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	1
15	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	1
16	0x6834e0a9105ef7fdac15ea3a497ed533d740b9fc	1
17	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	1
18	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
19	0xfc75eb837179e658f9be417fdaa560d5f6032b49	1
20	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	1