0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29d38fdf26d64fa799276e6615759d27db1f1fcd	62
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	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?	6
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
8	0x63d011e94618da05b0b5502c6e9c78ca7f50da46	5
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	5
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
11	0x6f20666eadfa024f647d4129123258ab0e164634	3
12	0xec30d02f10353f8efc9601371f56e808751f396f	2
13	0x06777b53c4580da5eb7d2d4f7406d772f66a84cc	2
14	0xb3a30f7225240b2d7bf99944fcc72e236290dc8b	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x70c4949d483166abefb2b4b2be78e338cd8b2c40	2
17	0x857c80e9388c2c15cf1b71073f042be5bc0c1197	2
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
19	0x5ff8af06eabd0bac08d6d92cecd35cefc6cac227	2
20	0x43a913b643fe61018c8cad519fb7f3acab5c8af5	2
21	0x4a2be53516f33304b3b88f848ea819f70a5cb67c	2
22	0xb3a3078adddc13e6660a719704a738884e31dc8b	2
23	0x297246590b21b921fd409c7a8c72a7a286c9d978	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x40df574d280b1e16a4cc8cff9be52a758a074934	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x980b19e9663ac0466802b5fd95f30f0e8e8dad3b Luno Deposit Delete label?	40
2	0xb3a3078a59437ab0b0eeb0f4a2a837fb7931dc8b	38
3	0x5f403743e6ddba836ac3cf97270624e921431d30	28
4	0xa52c744434b580d38f6793450627374c56cdcdf6	21
5	0xbeda3d4478f60f68f9c1c62366f06dd8bf02dd04	20
6	0xb5ac01c32830a9b9a3522d3ede711a38b3158719	20
7	0xb65b86e4428936703367059c9e4a84e6e184b274	19
8	0xab07da278ebedc744336ad5024071fa7b7396f9a	15
9	0xec32401b92924df7d630562931822df31ba0e131	14
10	0x34d6a23c403033ae9079f20571977b2ce07f876d	14
11	0x61c96470ef0a89a28012079dbe4942a9531f1181 BTC Markets Deposit Delete label?	14
12	0x85916ce2b1281d816b696cbeea7e8f45adce3977	13
13	0x995d06dec581d45aca9fb836be5c33eccdbab489	13
14	0x20097c46c00b8b38c4ddf9aef430b37614a21be6	13
15	0x85910028dab390902ab6ffeb565fe771805e3977	12
16	0xb6776cd5c2d3001ad5dba68bf6d4f2fd626a84cc	12
17	0xc1be19fc82798c9779594fd4d42e92e926aa1552	11
18	0x88e6f07e89acc26afcee18b7f2805484a8cb853f Bybit Deposit Delete label?	11
19	0x200504898cee703b4f3a2165e01b7ccbbd211be6	11
20	0x200915994963ce7e12ebe4aab951d5db62911be6	11
21	0x658ab8193311ae74f530f8fd5f635548c9d364cb	11
22	0x0faf6762054c040e2bf0544bdbfcf717080ed239	11
23	0x0217510997f5d8c6b94ed742e4c6b1cfe9a2d454	11
24	0x2ea43a973113616c9777a5c0e1b4a004505a95e9	11
25	0x8618a4e414c821a2498180ff9ffc94bc470646fb	10