0xcb65cd8c9d9b900f9add5d9594aefe8365aacd5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	28
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	24
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	13
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
6	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	11
7	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	6
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
9	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	4
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	2
13	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?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x9440aa0edab490b3540da8d722a60f734fd4826b	2
16	0xd63cf8cd28fb1e45ef4d405593635b8eaa138c7f	2
17	0xe33ec4d85071b4c333d7b4b79be8953110b13e16	2
18	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	2
19	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0x1cc37a3a343ddf80000b21d4343107b273471bb9	1
22	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
23	0x1c12a182dcd14d7dd35fbcb436962b29fdaab327	1
24	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	144
2	0x94362872103fdee4eb31928f34649504fd317db2	59
3	0x943690aeb494998d4a565a70ac5d2a734cb07db2	24
4	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	23
5	0x9436ce8d0e6572969a227789c453561acefd7db2	15
6	0x9436d0b58df8254b2128bdf2ba45a4ddddc57db2	12
7	0x61ab3d3637f27573bc5409f219cba6841e7bd18c	11
8	0x93a79bd7a7e064ef9a7769329375ccee3b86edeb	10
9	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	10
10	0x19d52cab6257a591a385237982ecf1bfe4e22dfe	6
11	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	6
12	0x19d5c753401a9df0e0406dafa1a29bd2aeab2dfe	5
13	0x19df9b6bd36f09862f6c120373707f4dfd812dfe	5
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
15	0x944056abf0a1efe6a81d816c60e5a5979669826b	4
16	0x19d9fe85be048d7e79c63799318d1872f0812dfe	4
17	0x9440273c47e2dadcb1c467094d18aaf480e5826b	3
18	0x93a30be579c196e59c169992a972f5b60386edeb	3
19	0x61b7b515c1ec603cf21463bcac992b60fd610ca9 Binance Deposit Delete label?	3
20	0x9440a922064fefa23f8b114e6400524b9ce5826b	3
21	0x9447e36dd01b0b5907e59d0910b16ca75fe5826b	3
22	0x952491675f42691e48f530e3ad28bb15c8c3cc0f	3
23	0x943a00837ff0a8b7d53a3fc173510c361adb7db2	2
24	0x61a69feb121d2e54c21734a6fea6b23fa435587d Binance Deposit Delete label?	2
25	0x75aa03078d3ebb67916b6cac58d4b620e6a7d17a	2