0xd72b87f5d6bf1eb5e02118ee1ed18c72dd352fc6

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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?	30
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	13
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	6
5	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	4
6	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
7	0xb1683ee692e983ea0df2ba5e8b91665560824ea1	2
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
10	0x7116a2c91cb0325b0d17c80ed1e3be01a3729c3e	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
13	0x8505a41e1b5d393ade2be2fdb14246480ba0560b	1
14	0xa6e1368f8e4d68cede2bf767a038d0a49cf30c95	1
15	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
16	0xc50e7041c647ba3d968ea47b2969720e82a9716f	1
17	0xd820f4c2c6bd6c280d4450a1033ad889c7f3dd21	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x2ced5248fc14f4751fab80048b11bfc6bb8cff56	1
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00998c1d42f6a61c8c4518ebccbb2f532f7dfb7f	4
2	0x0099fd244f8bea4cd3b7d7b9abe236bb4f55fb7f	3
3	0x009a162e652c0762c2f7569e1ac15583807dfb7f	2
4	0x15a2e3db0330598fce848eb1586d5ce7c7d6263c	1
5	0x1dba1e4fc00db732d50fdac51c04bdb1e51d86bb Binance Deposit Delete label?	1
6	0x1dbf4ba22297c37ecbe1b2a728f77eeca51d86bb	1
7	0x3b06c685003e4d98e12111883b71d9f7295180ef	1
8	0x41c07d6f981123407233c30d887fb32ee3587fde	1
9	0x41c9a1cf96e91f8278809679c053918d21967fde	1
10	0x54fc502305db1f8274ee3aa5377f5054b8593a15 Binance Deposit Delete label?	1
11	0x65d559099c580cfbd3b4380e9993a27937720667	1
12	0x6f595876a8b72fe5a280cb6aa97801756bafe65e	1
13	0x6f5eb1998be4b3bd1dcdf1dfe11c474da0afe65e	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0xee0db7dda95419a770bb9429cad42a3ef9d87f7e Binance Deposit Delete label?	1
16	0x0096c830f7ce1a5a849035e5a0fb01314655fb7f	1
17	0xfed4b1d188a27e5bdd042e304c96745955e1f174	1
18	0x01fd3d4d8f412df59f62267c18d7dd08a92d997a Binance Deposit Delete label?	1
19	0x15a206e9764a72b21e3bc7c1609fe3cfb1d6263c	1