0xc8db767d3b8cb312712fced64b06cd1252a72b8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	87
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	76
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	69
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	56
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	43
6	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	30
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	28
8	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	27
9	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	24
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	24
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	23
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
13	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	15
14	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	13
15	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	12
16	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	12
17	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	11
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
19	0x187cb16ecb91cc76615ad853b5e5be70d29c4100	8
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	7
21	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	6
22	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	5
23	0xbc1abd8980409bd256c03f11f307b46d03c9c504	4
24	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4
25	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	23
2	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	21
3	0xfc75eb837179e658f9be417fdaa560d5f6032b49	13
4	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	13
5	0xbef823f92fedcc875e4d5771cbade6e512cb93cc	10
6	0x0100b755fdfca195c3ac29fbdb567d92b952456d	9
7	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	9
8	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	8
9	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	8
10	0xc67155c7f67bcbc722b844a06b467fdd1d2bf271	7
11	0x50260581c7a62c9b4fac1099eabeb8e1f777f705	7
12	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	6
13	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	6
14	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	6
15	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	6
16	0xbb834748dd0fffc927fef223195703d39b862eb8 Bithumb Delete label? Hot Wallet Delete label?	5
17	0xa706ae9f729746325480cbc2ecc05ee913f21fa9	4
18	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	4
19	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	4
20	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	4
21	0x6834e0a9105ef7fdac15ea3a497ed533d740b9fc	3
22	0x9f4e4149a6abda59062eca099ad2bcc98963f1fc	3
23	0x2373622493efdda8934b819d2c27ac6a2e7fe1b1	3
24	0xa63e6537dca1d67cbc81c4ae3b1afb0774000182	2
25	0x49868cd3fbdf52f67210d5bdc9a74d640e6cbbd4	2