0xc52a116bd4369eb873e24352679db1ba33539752

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	10
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
4	0x1fbed57c363da40c0b8c587a19742b5b3fe97ac2	5
5	0xa0c79974ea3b0bc420d3627e2388686b68cd2b9e	5
6	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
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	2
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x3d5202a0564de9b05ecd07c955bcca964585ea03	2
12	0x99096c5ae270b82a4e337ff89b29a5f1cccc692a	1
13	0x2510fc77a1b6fdccea162039f8d28b48487a1d51	1
14	0x26588c24a9823d956c20975829c095a61246c962	1
15	0x564286362092d8e7936f0549571a803b203aaced	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0xf5e3c34e3466cef7cae41897148bffdef067f7c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbbdc6e4348bcd62e4ff96dcfcfc6bb3e547642e	16
2	0xdbd5f47543d3f5c83fcf80e3159920bd8689d821	15
3	0xbe11a177763efa84aa7e562957a9af46b080d231	3
4	0xfbbdcf1f8352a06321af82e409df66fa83e7642e	3
5	0x9e8b2b280f3a7b654bc2d0369b5a063ab763aa42	2
6	0x3bc30c57d145d0c36d201e5c5d7b077b25369e73	2
7	0x0a54b9f9e8570eb0ebc8d8cef99ff2c94822b5d5	2
8	0x1fbed57c363da40c0b8c587a19742b5b3fe97ac2	2
9	0xdbd575a36ea9b40b4a020ce58ec27971bf44d821	2
10	0x3b762fac6f86daeda244fc6b73a903c67817e274	1
11	0x3b89410de938208f408ce50da9f159b31fd8ad9d	1
12	0x3edc3cd5a2b3c01d9f089b9fd331194bf051ba51	1
13	0x40647bfddc5f18aaa694af9e6de1238697eba90d	1
14	0x65114e894c274f271ea73f0abd9ea5e8e405ea3b	1
15	0x0266d4bc7ea27eabebdbb66cefe11e2aa13ff9b9	1
16	0x80943945c56bbb63b4a53b70d9201914ebf6eb47	1
17	0x82de5370eb3c4569f82db1bd07ff7a83dcb78fca	1
18	0xa0c79974ea3b0bc420d3627e2388686b68cd2b9e	1
19	0xb5a03493a5f9e3d98ff02c77402c7ef8902310d2	1
20	0xb9e56beccd61ec365834ce88c5083b527a5f266c	1
21	0xbfa90f0d7e161204c4c97f80c60945d7ef396082	1
22	0xdbd58b4fc64b463f605a07cdab6b973b2b23d821	1
23	0xe8ee6ebafef6d578c03524c7dc4b0088c67ff9c2	1
24	0xe9341522846b144f934ca548cc3bbe9caee2198a	1
25	0xf17fbc3924cee72ce9cef2da546dd3944fcf8bac	1