0xdf3172f8efcccb0f84fe1ce3fd22c3fe37e0c657

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	160
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	94
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	93
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	42
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	27
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
7	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	22
8	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	19
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	17
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
12	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	12
13	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	11
14	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	11
15	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	8
16	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	8
17	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	7
18	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	7
19	0x13d5b1411092f324d593b4563e16842cf4adc71e	6
20	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	6
21	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	6
22	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	6
23	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	5
24	0xf5a663992e19f759ad75f3ad08758b4f99d04754	5
25	0xbdc9c7a75699ee04c6f51af0651aae444558a036	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	238
2	0xd5fa2f38b686311db35fdf4d7479b381a66569fa	9
3	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	6