0xd27fd63553a1a65b5a1e134cb50a0508ce8fee49

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	100
2	0x36b167effd463c533c6e4bafb748d99cf4f98ae8	14
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	2
12	0x9069e6e9294ace14857badd35b42fd84e9cea356	1
13	0x9b68ce3d51e7daf0e565b23aa758b04e6c9a74f9	1
14	0x9c5e94edee4bcac11a8aaeca544cf3e15157e1a2	1
15	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
16	0xcd2131fa452538a156afe5a93dbfdc331777a436	1
17	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
18	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
19	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
20	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
21	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
22	0x5135d03eccf3a55c81dff87743a192cd3e1bff7e	1
23	0x56c001e9b90a3c1818e9d9b54480672381b0e994	1
24	0x700b4ce4cc6462633eabf3ee21330107e256ebad	1
25	0x02b4d4569d83a666d14c9d7ab3396c85d1a17d8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfad2440908b03f441b705ee0b2d5f5e6c3eadfd8 Gate Deposit Delete label?	18
2	0x36b167effd463c533c6e4bafb748d99cf4f98ae8	5
3	0x3cd42d3ad8233c89fff44681b9191926d6a8c575	5
4	0x7f8cd4b4a805e3567c155e0d4691216fecdcaff5	3
5	0x49dd03af10c8dc558813fbde89165d6360b6052e	2