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0xca331c16a7ae0c85b7d379cb3bf5631c2382cf78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e B2BinPay Delete label? Hot Wallet Delete label?	2
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
5	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	2
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
7	0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6	1
8	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
9	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
10	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
12	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?	1
13	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
14	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	1
15	0x67e022256e5de118994476a621d709d658b65f04	1
16	0x76eeb4c8b149738a9b198d866c80e8087a0a4f17	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f3c2661d35877ee18f1df55709da723b7ffac8d	43
2	0x0f3d9b2d87503a4d55f38d210987d7d1d6ffac8d	33
3	0x4694e4aafbdc8b720d2cd24ae22d6c203b0563b8	23