0xd8e5dc28ebf56bcaf0195500e4afec3d8b0c5888

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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?	55
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	19
3	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
7	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	7
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	5
11	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?	5
12	0xd590e4cbd429b40cc2c1ef424bfc40d5c3ed381b	5
13	0xd59067de58a7277cbcff1cdf3c1c731d9c10381b	4
14	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	4
15	0xd59043e09be8d63b2dc42878da95175b3a4e381b	4
16	0x7f007a35bba42cc1ee6d361c7b917df2757f4ca8	4
17	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	4
18	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	4
19	0x245f208475ca37a1552ec742069194afaa3059ae	3
20	0x469e0c585636064e7d3468d4cc6167b85f66b3ef	3
21	0xfe18ca748583566c4fa7dc40700ed4243ecc0a3c	3
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	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?	2
25	0x61e999c96d71e9f26dd3fc47d219588f0990c576	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd59019849ba3ae01f05bbe1d61c6026ced8e381b	67
2	0x61e9b4dff51760f5ae22a9997cb393df3f5cc576	28
3	0xd590e4cbd429b40cc2c1ef424bfc40d5c3ed381b	24
4	0x61e98a8204c7654dd470c8224e40961bfa5cc576	22
5	0xa0af6ae1d18b9e37810d28c9bd40e8b79462722a	21
6	0xd59074cd4b284c542463708911d76ec867ed381b	20
7	0x22420559cbb55a60eb4aeaa17671263e0c7f0ba6	13
8	0x22421c544ca12d8adef8121099afb69122310ba6	13
9	0x6025aeee3f3b476c88165a44f18d2b945fd41163 Remitano Deposit Delete label?	11
10	0xd5904ce76b5a30e793fedd97b216fed7d6c6381b	10
11	0x620a21086a78d37475e47e03d87dd2994f16d192	10
12	0xe88f6a462375e79f97f41f4a9c7b015d716dae86	10
13	0xe88f6e61059be727f883b6a0d3cf64012decae86	10
14	0xd59067de58a7277cbcff1cdf3c1c731d9c10381b	9
15	0x22424428978fb361e5e53c90824261f09a080ba6	9
16	0x4e123a0e00795d3a9fe0bb5d52ec5db0df9d803b	6
17	0xe80ee8d4995a601e4f86e9811514da2df96dae86	6
18	0x24591f874079b1ec8b985f1766425a875a2e59ae	6
19	0x602802f27b4fccbb341c60ca56cd62c63ed41163	6
20	0x56ccf4af6d850ebc1151deacd7dddc426e99b099	5
21	0x862f2eeca8b7eff4f0050db2317326a293e6ff8b	5
22	0xd6765ee055a5861b9d9f28bf86c05567c389c7cb	5
23	0x63acc3a5276bbce2dac30ce7e8ac961f01a64b95	5
24	0x61e9ca0881e924970530a0fe85aa7cd1ec5cc576	4
25	0x2242e883200d0cea94256476107bd98fe1ad0ba6	4