0xc0e4af3a92b845de365554cfa7aad97fe239bb17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	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?	3
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
6	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
10	0xce161db10448d4bf7bc60fcc8c107c4e9e8f1dd1	1
11	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	1
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
13	0x2746216130871839fcd95ac6b46620a99ca7decc	1
14	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
15	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
16	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
19	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
20	0xc1bb70cc1763027925c38aaf5deb36e432dfa78e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2746216130871839fcd95ac6b46620a99ca7decc	10
2	0x2746ee5db77a896f6fd12875ff9df751e3bcdecc	4
3	0x0951c10bff8a37debc8caf239d4e3f3df17df605	3
4	0x7e18feed7d94b0c4b0843f4a8e5725ce71739793	3
5	0x21e7c4d4a1728e1a3ee80527023f5eb1564c7f4e	2
6	0x9d6e8da8c80e3e7e5d0dcf6e1f08a2b752f755b6	2
7	0xe0807e3b4792ce7458ad36080456305223061469	1
8	0xc1bb70cc1763027925c38aaf5deb36e432dfa78e	1
9	0xc33a3b36dced7e7fd9de7a2e2c9d90a2183b854b	1
10	0x274675e9bc120de90d9c674d381c48bf79c7decc	1