0xcabc692a5702b8b5e14e8d5d5f5f4aa143fba930

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	13
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
5	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?	10
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	8
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	2
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
13	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	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?	1
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
17	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
18	0x3d9d0594a1db9f824e455c27c3603416654a5a05	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
21	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	1
24	0xa09ecfa5c699953bc69ae47b38f1f6acec37ac67	1
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb65452b591d8eb448233ebfe5f4965e317756074	8
2	0xb2938348a00ee199429241a07e839585843d5860	5
3	0x126accb3bf62e41c56d3876fa64409bf7e92a04b	4
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
5	0xb35aec3200e04084b26ebd4a91bfc1678f4b21ee	2
6	0x27ec345e9362854f7a956ca66dcb3d5f45a3271e	2
7	0xbe4c652e5add266351570d00562aea9d4c008db8	2
8	0x88219bb1d3974b2260b98ffa940b15f054073622	2
9	0x9cd658223082fbe2a7025ab3df1156f21de2e663 Gate Deposit Delete label?	2
10	0x9968f86863cd0b7ce2f965fba2ed2749aa36416f	2
11	0x4a19c76aa2efa57f437e26456334b28a53afc951	2
12	0xc37b11dd4e224fbdfa683e50b23401265cc58274	2
13	0x07764864c67697acd1f1c533183153a756d2362b	2
14	0x1d2c3ee9a307077176d742514c7e16ac172da39c Gate Deposit Delete label?	2
15	0x199fedd1805fc9b3e3d84cf9a16224a473ad229d	2
16	0x049196a7abc43eac38aa48d4c84676b9202598ce	2
17	0x7353b60889887d65235042700542a8af06ca4abd	2
18	0x3c2c40038ba32b8a961574aad2ca9cfe38237119	2
19	0x74fe1f4734d74d6f9b7440d4ec47d16193b84abe	2
20	0x75fefdf90720206d78d7537f0de768a0791da151	2
21	0x19556fcc9fac2d7675c601b40ea05ac541705994	1
22	0x18c3e21e2b3aecabaffa555584cfb549a942fb0f	1
23	0x163f6041289e3414583b560e3da5cd36911afe46	1
24	0x2ca4dd0b01e72b6f850810f79827284d56d8df16	1
25	0x28f19ced439efeff83d242176652e55803bd4146	1