0xcea5b65d2fb9a27cc61252b4df0830e612e4b0c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	6
2	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	6
3	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	5
4	0xf2053051868711dc414bea3b82df4d382ae89e65	3
5	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	3
6	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	3
7	0x58c71c2e334222683eca815a820eee9992d8d301	2
8	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	2
9	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	2
10	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	2
11	0x6b7ce18257960b0c37dbe165510c1946aec13079	2
12	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x8c367998d8a657b57a6fb6269328b2da3c433ebd Hot Wallet Delete label? Upbit Delete label?	2
15	0xeda35af39b890035fed02c68e6556326e7e50992 Hot Wallet Delete label? Upbit Delete label?	2
16	0x0664c17b24cc5daabdfa2960dee30904614dfd09 Hot Wallet Delete label? Upbit Delete label?	1
17	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	1
18	0x08e0261212d660c95037fce8e53dec7cb1e97088	1
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
20	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	1
21	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	1
22	0x6a570c805b8e4f3c5191ca43fe85b5f3cbafce3f Hot Wallet Delete label? Upbit Delete label?	1
23	0xf3189efd0a41ed82bf83f0e87045e1e00ee0575c	1
24	0x6d924c300a28a6c7e7d54f91dff47950bbddb4df	1
25	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	74
2	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	14
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
4	0x33045f8f7af573a0829a32210fc7e7a034a9566a	5
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3