0xd46c5fafd7c8d3997468b143b514fb5f3054ac9e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	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?	6
8	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	6
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xd961cb2bfcbf8fae1bbc0f426600b426d5927e2f	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
17	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
20	0xa647bac0e533347b455593f0c791c42f1634d453	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x793af19df6afe2609b6ef67cd447440bed169258	12
2	0xa275f0b27ea137f8110baee2242290b871ccd69a	10
3	0xd09d21163f74179bb0e714631af6b6a7132afdbc	9
4	0x474d4f8a4076a3307e8669f89cfbf4b0d64419f1	9
5	0x94c46a19538b1b2156f7b8c044ed61b0d3ba2a3b	8
6	0x256a8a22d033cd3b155c6cc0ff41132da5793668	5
7	0x6e834b449d1f7e66006f1bd4d1ef8aad67f84376	4
8	0x49338de536ec7976490aaf6c91842b83d9fe11d4	3
9	0xb124e5f9cc8f122d0c2cb5de733e822b80db93be	3
10	0xd53b742549fd0a7ef76f3da40f5351c2e8fc3518	2
11	0xcbcf3d67a50861723228b6932c577286d3afb8be	2
12	0x780a03b6ae380e349db8bfd285238897a859cffd	2
13	0x47470edc727355317781a034152ed875c72419f1	1
14	0xd0926baad256a0cf81cc5c0cafd015d8502afdbc	1
15	0xaf272a84db77b06705c5b54ef0db3d19cdc77e46	1
16	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1