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0xdc0bf344ac590a06df4e2c033d22dc1947ace601

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	57
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
5	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?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
11	0xd5c01c619d9e1fb4af4ffaf459f9d07866bdf5d2	2
12	0x037e6f4baa2c64d9fb301b8d25320182f882aba0	2
13	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
14	0xc6e13f1907bca7d7fb42c06a02b36fa4a692c954	1
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
16	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
17	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
18	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58c45280e380f31b7eb37989334b4cf5b58e93d1	6
2	0x58c48d963fc78aa4b311acb1f48c1b61902293d1	5
3	0xaea416c3fae2446dafa85b42b6575a42e78a00e3	2
4	0x5ef3080b0fcd49fbd673809e2a86a3c5b4497cec	2
5	0xac2e22f02803e96ee842577c7335590d99fa0527	1
6	0xac2e3358451c053f787f191694265d74d2bc0527	1
7	0xaea4a02c9fec136813de6925d420c3860ba500e3	1
8	0xaea4c96464ed2eca743d16c40a9754d2f8ba00e3	1
9	0x40da1d7f271efc7c411bd94dd6383bdc1dbd004f	1
10	0xe3f34d4b76a85acd2cfdbdc8313ff5c8b17cb687	1
11	0x90be7ebb0a75511002f07a9a213ce8ec5d874b5b	1
12	0xa3105fc08489858b6d838977834795b7f8c77efd	1
13	0xa31068136330f214d6723e0b9cd0423b6ba17efd	1