0xc8bc56d64fdd2e806d32f585b987b138b4e3ba0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
3	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	10
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	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
10	0xec30d02f10353f8efc9601371f56e808751f396f	3
11	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
12	0x258fd1ba84dc0e1fe48f3c1c0eb1b2f29fca2c50	2
13	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
14	0x72a3d709a2bbef343018b58de62f6ee133c64825	1
15	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
16	0xb45ef87a7cf907a0d8a2a73c67f3b17aeadc0ac4	1
17	0xd59d53250e6dc0efad7bc1e6b5e6a14f7525a155	1
18	0xd5a222ece9073407f9ef70eab995ab75b8d270cc	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0xeb0e1295f129564d8f7268ed1888260fec7dd45d	1
21	0x067336d6985e3f71f61afbdc4a69e5f16d719056	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x067ae194b32f4ce0ad32d2a9da9550d941569056	1
24	0x0c45142152052dc86fb87ae3b08e005a7a881afc	1
25	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x679d9933fc18b0c741ede920d967c4037aae5025	52
2	0x679aa719840bcc2d2d90099d4de32a598dae5025	51
3	0x679d99378eb19427f0276985bf48961976ae5025	28
4	0x679d9934fc9456900e1475f36b8f030976ae5025	25
5	0xd5a1a8334628a03afd41d378fbb7b9b58b3b70cc	15
6	0xab1dd826e04fcf1783a250cb6a067fba98d969c4	10
7	0xd5a1a83358385325c6435dc7d12e0d5c8b3b70cc	10
8	0x679d8982e6cf4d053c419de7f227853693095025	8
9	0x67940fa590940ac304b0b6c411d73509bbae5025	6
10	0xd2858d27c77f1f3de415dde1e7fa7ef1ac26d6c2	4
11	0x679ba940a4806a847dac67a50597cda1edde5025	4
12	0x679d9937e8ccee55de9324cb359fc3b6f3ae5025	3
13	0x679d8da5422bfb627fe4f7801cddf468a56f5025	3
14	0x679c03372eb1d4095fe11ae18652d60cd2505025	3
15	0xab15a0b2cce4db8b95a3fd35b37100d367df69c4	3
16	0x679a1b4c1cbb102b5a2e571f7e033b8e862e5025	3
17	0x67937bfd87429c358736dc3e8f91897f346e5025	3
18	0x785e383b0f426682b8b5afb46500cdfcb2aa178e	3
19	0x31e2f9da9b74c07c82e2775e4c9d33b36a99faf8	2
20	0x6afbb9ed937492b0e22ef0eb14a0d57d5913f61c	2
21	0x679d993794a1c33886bd22f5e1cc83c864ae5025	2
22	0x067ae194d66d15dcf197ad4db2726dd340569056	2
23	0x5410c637e3e22c50a51a4f548051bfd8fb2ae56b	2
24	0x679d9937b94a558f30c00282243d248295ae5025	2
25	0x785b23f9caff92ee0c7fc9893f0b3fd40d16178e	2