0xc078f8c11b53551bea56c25348f0af9adbed3030

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	118
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	48
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
8	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	180
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	133
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	38
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	25
5	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	19
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	18
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	15
8	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	8
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
10	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
11	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	5
12	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
13	0xf5d741222834f318973b279504a38b2b377533be	2
14	0x0b54aa042dd68d6966504d72edf0e25ca3b1fa01	2
15	0x87058566b664871791ae648f4c06ce81c4ed29b8	1
16	0x68bd61aee5ac472468b8b5a191b9955a32dfa6ed	1
17	0x28278e1dfff99f8afc86abd9dd86899a16d09839	1
18	0x799a09f56920c7dd668ea59082a8863b62df4f2b	1
19	0x7347ff5ad5bbd4033b688e9f536d27e272dc6ef7	1
20	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	1
21	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	1
22	0x5340bdfbea201b9c1697395ff1e1d922d2e3866c Tokenized ETH2 Staker Delete label?	1