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0xdf949102354739b828a0ef692cd411772e18e51a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	33
2	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	24
3	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	10
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
7	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
8	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
10	0x531b59d34edc86ec823fbced488b7f733639ec6a avocrypt.eth Delete label?	2
11	0xd2056a9378e23f1736087694b64274c6de0cdc93 "iCeBeerG" on OpenSea Delete label? @Aleksan31327938 Delete label? icebeerg.bnb Delete label?	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0xd1c805676244085838262806ffb92b21421e5b8d pencha.eth Delete label?	2
14	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
15	0x89dc120e7d21ecd4050e90124500fb9ec43392cf	2
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0x1d9ec127943a0feb2575347e46dc9f2e1589f169 @ByKenzo21 Delete label? surferflint.eth Delete label?	1
18	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	1
19	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1