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0xd2448737944192e0e1cd7679473ea242fd7ec612

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
5	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	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?	1
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
15	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x739adb5afc9bd524fb669b36e2f2f73e1932bc70	51
2	0x7397e29d4158a55e12973c30e93671678032bc70	33
3	0xd43c75ec413d71f5f2123b97598ce1b4243d86d0	13
4	0x589769282d12e46b18da3a8461d28bee8b683bb7	10
5	0x7dc3b586d4f3df925a707cd4ffa7c8f4c74c7498 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
6	0x38fcc0e47047f4cfe30cb3918512b938b26379d2	6
7	0x8e03609ed680b237c7b6f8020472ca0687308b24 Gnosis Safe Proxy Delete label?	3
8	0x9e78b3422d9a7f0f856264fa975ebff4a39c9423	3
9	0x9e786e5e2ffe875cdeb3bdd34f932b9baed69423 Syrup.fi (Maple Finance) Delete label? Treasury Delete label?	2
10	0x6ac1501906d41afefe2f149aab141dc01e5231e2	2
11	0x6e50d3c6b659db780f21da84fa8194f437239ca6 Gate.io Deposit Delete label?	1
12	0xec83e776b134ec3f5d840df9f458f6004dff4c13	1