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0xc63c08ecc31ab348f8b0a3396e7a949ed315acaf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	8
2	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
9	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?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x218172ec802d45a8f14e41b19286b5b7c030c689	1
15	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1bb8015eaa72087f68eae5acd9dcd00ff57859c4	1
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
18	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeef24e4c1ad2f40c56008ba2003c1ce53099de66	4
2	0x1bb8015eaa72087f68eae5acd9dcd00ff57859c4	2
3	0x50e4878578c1ec617a81082ddca394de1842017f	2
4	0x730a8849eab234e016ca5636f8fec3e30f036ea3	2
5	0x7303fd8759da1dcc7ff3b36a4f7048991c036ea3	1
6	0xadce54866f36cdefab9ae1ccb53554bed1c64f27	1