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0xd3a9a97452b1b84dbcb5e5efffb3575400d5cd97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd83f76f7c5e087cdc04cc4058ecffc7f97666dbe	25
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	22
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
5	0x564286362092d8e7936f0549571a803b203aaced	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
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?	2
12	0xe0d0d34c4df9786d65d7616620600a549666ab9f	2
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
15	0x3a2e7da63ed6a3b76aa5e6c8d4591cc5353f28d7	1
16	0x1080a32d99663515d0cc07277af39a887b9c115f	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66c537f57aafc8944c32c20dae94edbcbcce0a94	19
2	0xd83f76f7c5e087cdc04cc4058ecffc7f97666dbe	17
3	0xea39bc62c0ab05793a962a1b54ab535cac42e253	12
4	0x4c22ec0a2355c77a2082768fc6f0b148d2274e15	12
5	0xe0d0d34c4df9786d65d7616620600a549666ab9f	6
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
7	0xfadfb46290ee7c93fb1446d33c8940a27d1c8901	3
8	0xe1dd3cff0d25d5b82960902f9cbeb8b8e212dc05	3
9	0xdbcfee5f2212f03ca7b24eac70c4c86284b1495a	2
10	0x60b919ed47b270de96230468684aa8f5d4a34309	2
11	0x8526b35726461054b30a3101c069a233e88d4935	1
12	0x7632cec1a35776e49206be60d899d156c77490f8	1
13	0x2d8cf7b68fc38acf60c58190cf6b07f435da541d	1