0xcd796c65e47862b1f936584f68e4b25acfabeef0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	23
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
4	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?	18
5	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	12
6	0xf9f361bb6af66473abff90aab49615f6d9aabfed	10
7	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	8
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	8
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
11	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
16	0xa79af4d4cb64d235131e0d214bfb13089f498708	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
20	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
21	0xa79f647ecd1fb462a7c1979a651275fdc39c8708	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
24	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
25	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb01df08d2266fc45fe90232a613d8eb48cb95a76	24
2	0xa79a33af8273e4ff80213359e22b160597398708	18
3	0x2f46a345ef4d82ce3bdccbcdfb46c9ab1db95a76	17
4	0xa79a43a6fd313a68ef3d4868222f1d1bebb98708	11
5	0x2f46a86face2dcadb42fb7ea23ceb18389665a76	9
6	0x2f4692ff141cda9b5e33dd6bf37bc830ebe95a76	8
7	0x75d99db37edc8c46079459f482416d53a8b0c606	5
8	0xa79ab96d625c407307567288cb417e5822328708	4
9	0x2f464c5a4af7bc0831c5b5495dac39495cb95a76	4
10	0xa79a557da9ac4c6bc699d7749632e6d7e88b8708	4
11	0xb6909dab7506c943234923f6c74043644c6cacec	4
12	0xa79f3af229921d9827647e3d28dd8571dc698708	3
13	0xa79f36a8daa9cd3964d99373a23103d0a4b98708	3
14	0x75d9d1a63035cda7986c7893fe8f1509f31cc606	2
15	0x2f41f679b463a623533911cd2047435db01b5a76	2
16	0xb69cb71e8d9f8bc9aaba9b36e5fe8f2b68adacec	2
17	0xa7962bb6d39f4b05bb2dbe3f4a3392a858e98708	2
18	0xde58b52fdd360325fdebf37d58cab82ad645c4e1	1
19	0x2f46070b6fe33bbe5af0cf34ed011b50c7c75a76	1
20	0x2f46dd920306b5b62d26e56ad3751320ef185a76	1
21	0x4ac590ad2cc80a14ad965626c5116a639195cd1e	1
22	0x4ac5f9efff95802f7634ded5b203ac4bf15dcd1e	1
23	0x4acd4dd92ebce194b36163cc033c55c5835dcd1e	1
24	0xa7197ce869f3ac411176a5eb1676be667eb98708	1
25	0xa7931cd2f4a5a6f4f5b62cf330c271d88ce98708	1