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0xde33aaa5a91f3ce45e642b186eb57821a200da2f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	4
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
4	0xaaf64462ea343b4fad4390cf46b92da84f95a519	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
10	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1
11	0xc457cb1d5d84a5f2e888dc64b8dd9debe89f420f	1
12	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
13	0x00b910fa114a664353dfef2679af241d388ad110	1
14	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
15	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	1
16	0x06119f0d267a3b7077193dd67d9ebcf1c85a80c1	1
17	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	1
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
19	0x6918f99883938eb179dbe95df3af99704abdff0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96d00db99d5e4d667ba96e42db1028331bbdaeff	29
2	0xc20ff2298225a1ab897a1fa20a833661f593d010	8
3	0xc20f8f4ba9f34a4a8e140c706784b7f6d6f7d010	5
4	0x96d090fda8fcb46b1a89351b3632ea62bffaaeff	2
5	0xf4293a8d79fbeefdaf95c98ff97d861088b22cba	1
6	0xf9bd8bad6deb8706f63c16485f7209b8362529ea High Transacting Delete label?	1