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0xd6caf89d95aa6879c64af08093bb1eb05f1779c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	8
2	0xb31d05bc1820aa166dcb4174f61099ce55aad9f9	5
3	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	4
4	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	1
5	0xb31d4b20a4997a7f6121c059a2a7acf6f2f8d9f9	1
6	0xb5ae09b454f7981d4cc59ed449d8dfd94164814d	1
7	0xb5af23bfdd0d55eb855d054130650fa2b16a814d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb31d9e61d71b6b2ac81b352b88de35dbcb05d9f9	19
2	0xb5afd0af95724824f1519f1be1604b089819814d	16
3	0xb5adf961e09f91b77606bd4a40dcc0beb42e814d	16
4	0xb5af92fdfea38b3f651a3a21d313f92bf59c814d	15
5	0xb31d05bc1820aa166dcb4174f61099ce55aad9f9	11
6	0xb31d74e2bf23d349737083feea0ee8e0b505d9f9	7
7	0xb31d3793afb940c8502cd7700f6dc43d9339d9f9	7
8	0xb31df2019d26bf2070ed706dab9ba3c59f0cd9f9	5
9	0xb31d4b286034b5751e8155930189610a29d919f9	5
10	0x0d7c183393f150d56827083357249783250d4823	3
11	0x0d7c8f50ac00e45729e73da61a7c50bc214b4823	2
12	0xb31db4f1249635ce22554347cba088ee49f3d9f9	2
13	0x1e28cb67e4b4db271e49257447509afbed313932	2
14	0xb5ae09b454f7981d4cc59ed449d8dfd94164814d	2
15	0xb5af23bfdd0d55eb855d054130650fa2b16a814d	2
16	0xb5af1c875d80963296033a146042913a5b2e814d	1
17	0x35f198f1c5dec4f4ea7fd72c518e95425d7bcf9e	1
18	0x35f851c415344956cf6c24ddb88274a2e9b9cf9e	1
19	0x1e28bee1919d532721fc6c07d24d3e258d2e3932	1