0xe59edd9c145a51b41556133e4e896f80903027ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	28
2	0xe50cadbdef2ce78994b4c9681e8f8b66c1041928	6
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	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?	5
5	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	3
6	0x2210ef8fe0b56a7ea0d3ae77ac6fd1c1dec8a9ba	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
9	0xbcd59027db4ddf773466eb14f915e4cd5bf208ff	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0x029bdfab2cbd7cd04f5596c15cf6304f21be7aec	1
12	0xf5746ebff8aff1bf64e71981955d0a5c17e4c5dc	1
13	0x0b7dd7d52fbb0f862ff81498f423f34904178088	1
14	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?	1
15	0x35b5fe1df5f1faf204092fdf7032e34043ad7c58	1
16	0x9aa1b550b58a0b423ce3d909aa0e654944ade3ed	1
17	0x9c6a8f4e4f51ab744809fdda013ceb7a3a97ae18	1
18	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44772c14c7f305a21a26f335b33b340db29a75d5	23
2	0x44734e2522dda55322e75fe632361d50d69a75d5	22
3	0x44779a4ba50cb344f5c0cefc297f1c4777b775d5	15
4	0x447393ce492f2f858b6241c66220d526941975d5	7
5	0x44758632d433d2376a622431a0ecc593e69a75d5	4
6	0x553ce8e59050c54db94c3c0cb6c7fbe5bd6c2e6e	4
7	0x4477b380985adb994968af3054cd9f5e73d175d5	4
8	0x447898bd91769139278c3460d3542a91319a75d5	4
9	0x5173ebc83f481382258cf6b9a2d22ee3241dd741	4
10	0xe50cadbdef2ce78994b4c9681e8f8b66c1041928	2
11	0x2210ef8fe0b56a7ea0d3ae77ac6fd1c1dec8a9ba	2
12	0xbb9aa26185684182f6c974c0012768efc810f5dd	2
13	0x221defafda39d9c7028b96ec554ca428f8e8a9ba	2
14	0x553c32a9ccf1b6b6d656babf8b4a695f9ea12e6e	2
15	0xc6bbcae72017a2ebc01eab8978870c4a9ac4ef32	2
16	0x79494f4fb71dcab616ecff3f336de5d1f2f5acb2	2
17	0x5535ea7703ee07fa0b7ca9aa0ba3ea8c806c2e6e	2
18	0x553652e6f59534d9e3b9cfbf4db6771b6ddc2e6e	2
19	0xafe93fd06852b3fc4e7234bf5ab274e0aec07a51	1
20	0xbb976bdc0b23359192e8f04c320d44033210f5dd	1
21	0x0610bbe1ef84d63753f9a5df50bc6c7dfd817435	1
22	0xc6b5d6c946d5159aa0fb1ef3b3766709d964ef32	1
23	0xe500a77a44c8852eacb3a9027799b41f96051928	1
24	0xe501155ca683a504522099c2b133dbbfa9041928	1
25	0xc6b506b364f3591d038ba30649f417df8264ef32	1