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0xca58f27dfde18726c8cd26742402952ad9c68a85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2643aaecda099621387b0a10f7723aefabef001f Hot Wallet Delete label? Upbit Delete label?	59
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	31
4	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	18
5	0x3d65a7428b5b404d3bb66226ea2480808da278d9	17
6	0x24c3e93b86514ea0cea675be78d935735b496ff6	15
7	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	12
8	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?	12
9	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	11
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
11	0xb77c7668cb8efeb0206798d543d793f264f70b5b	2
12	0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d Hot Wallet Delete label? Upbit Delete label?	2
13	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	1
18	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	66
2	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	41
3	0xfbda1777254497919df68f7cfc625fe7c4b55552	17
4	0x215d4309d48275810cc234774c25c0f9f7b8ab83 Bithumb Delete label? Hot Wallet Delete label?	3
5	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	2
6	0x68d400cb7022b97e541d43263fb62b11d99c98a1	1
7	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	1
8	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	1