0xd4ae3c8f0fb1f685177824ae4770ea17c8710bbc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	90
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	33
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	31
4	0x99d8d5d168727520acd52fde95a22fd94470dddb	18
5	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	11
6	0xd2c8d7b2ca021a1503ce817ab8334c33355ca1b4	7
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
8	0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
11	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
12	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	5
13	0x052d11435dc064481e49f7141c7bc6338e011b8f	5
14	0x8201b5d7b87a532d6fa74ef17b1f62d74d5af64e	4
15	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?	4
16	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	4
17	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	4
18	0x348d1bc3bd6e89dc67bc426bd8fba321f71c7dac	4
19	0xbc8757d97181b7756aa8ab9e59747a3a5cc6b377	4
20	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
21	0x58c1318240df933a52950c5dc6e451449375fd76	3
22	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	3
23	0xcd1c6a1c6e013d4ff689dd567979371157af18e8	3
24	0x0649de9639c0977eecc989fece7c5b0b99383994	3
25	0x3e9e7ad5a3580c8aaed94c80554ccb93ba990cb3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25a59c14b8f6d1712c744c700b6f865bb15876ed	10
2	0xcf66c0708958f63334205f28ed4324d0ca27db26	7
3	0x5b01f1bd53c0b98c331563be631912dec0308a19	4
4	0xcf64f996b45b221791e81b343f5d46ff2e27db26	4
5	0x2c0ac6306f76a529713353b4d7c32ff45a6e7511	4
6	0x5b01db26722fd98ae1c8f27f6427deb33ac88a19	4
7	0x681e387766cb4c2384453ef364e5754a10cfcbbf	3
8	0x428e3b173ffabbae5b6984cade2d5376bceb7091	2
9	0x60c69a31991364dfd66af204317e6c0c5d4456a3	2
10	0x5b076c7743418c3f0436f68d06fae71943c88a19	2
11	0x5b01b759026077821b4531da780a7027c0de8a19	2
12	0x60c6a6c037e75253a366ff192eb55229fd4c56a3	1
13	0x8201b5d7b87a532d6fa74ef17b1f62d74d5af64e	1
14	0xb47546da4cb50462a4f1215ffcf439f3fdf932dd	1
15	0xb475c690db1136089d0a8d9aba80e5e3fc0132dd	1
16	0xbe2b52042d4a82f7518a31fe4b42d76e9a60ea9f	1
17	0xbe2b9927b8592719b6aa8e74ed785795208aea9f	1
18	0xc2870ad5c9695f16d7536044fe3bc2a4b9d8bc4f	1
19	0xc28753fef2d6eb4f8f4fef9ad9c421ac55b7bc4f	1
20	0xcf6644efcc907f2f892c3e04c1994c051862db26	1
21	0xdd99ad991f4c335462fa4328aa6f2198f8fd7cef	1
22	0xdebb65b60e37d38de9ab211ee085fc8dd523e0ca	1
23	0x1558e4336bbbf417201d852d7bc7f89262231dab	1
24	0xe99753f58d19aa9c6877ad27db3b19050fd0d234	1
25	0x17994613688a8229efdd9406dbbe1a16c4bc83a2	1