0xd6e9bf10389fe13bc8552107c40e61e8dac23f41

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	16
2	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	15
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	14
4	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	10
5	0x4ca46dd71ea4aed569a68d7d04d42cb16927a743	9
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
7	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
9	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
10	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?	3
11	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?	3
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
13	0xfca313e1c039b8da408572090b08441918465a0c	2
14	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x76d46128eba4b0caeaf490db454716c75bca0cf7	1
18	0xb4b0ea46fe0e9e8eab4afb765b527739f2718671	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x4d3ee6e702f9e2690bcb8650b30cf530172b8917	1
21	0x4ca41063cb0e01d0de35dd5ed5b6660c99e7a743	1
22	0x2fae0fb9ce4930cc9c2f84866c427834b437a4bd	1
23	0x25abec44fe0d1cc9e2a560ae663e83c98caf2d72	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ca46dd71ea4aed569a68d7d04d42cb16927a743	14
2	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	10
3	0x4cad40bab3c23b44f823fa0b3a4cddce1427a743	4
4	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	3
5	0x4b2af5cea3e52d09652f35b5ca60193812f905ab	2
6	0x4ca41063cb0e01d0de35dd5ed5b6660c99e7a743	2
7	0x4ca4d38458a412e1a0630333d6f86ce4c5eda743	2
8	0x3ce9da49b05984c357383923fa181ed114f8280c	1
9	0x44784b0e40c75bab88bb95204f8a6c857e766007	1
10	0x4478eafda19e19de04a4b9b0fe70f5ae3d516007	1
11	0x44795923a1309d68ddd3038a9d8ed6e1b7856007	1
12	0x4b29adfcbcbcf0b15d48a6089534ed0cdbeb05ab	1
13	0x4b2aceaadfd9bf5fcf1e97f4fdfb6aa34e6405ab	1
14	0x4ca419371f02da4aaed964baf2bd496f19e6a743	1
15	0x4ca44528ff09f8d659853fb2e563ebfbbad1a743	1
16	0x4ca479cf904a4afa3542ee144fd2fd93c93ca743	1
17	0x4fb9a78ec14297b0554001d7e89ce0808bde12f7	1
18	0x5dc155e4ede08806dea8ba54aee81b61d82ee73f	1
19	0x5fd0df848b9fecc2fae90e94805ba80668ddefa8	1
20	0x6a884a30b3cfe97bf9f32643a170b7783afa0365	1
21	0x7c80038c8cab96ca81b519af3d396eadf00b082c	1
22	0x91211a4965e75152cb549b308f8ba398c3ab337e	1
23	0xa8ff92a41605ef7b1ae022739d3ea2707eb51786	1
24	0xb0602c3ebaddc36ab0ffca9d3999fa98ee4c822c	1
25	0xb06f33a40bdf1bf1c2a50b0dbbc78c681f43822c	1