0xe63fd0717aac814a3f7f5ed90bfa18c0abaf0d85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	143
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	14
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
4	0x3bcc961b3fba667020cb302ea3285fcf46993e4e Kraken Deposit Delete label?	2
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
7	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	46
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	36
3	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	22
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	17
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	14
6	0x4f87985aaf935d19399173f1a2437b122268c5de	14
7	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	12
8	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	9
9	0xff0184cb46cbe8ec49d044037d8f8cd05ba1c620	8
10	0x497387ca0274d8b5f325a7f6307113e45d4d5050	5
11	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	5
12	0xb0f8791a7c23db096d82654b2850f0662cf26168	4
13	0xabea877c9d922c0126bc6ca2aa38c105621b798e	4
14	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	4
15	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
16	0xa5098b58c8f05a6d372e6a1cc0935aeba39c5def	2
17	0xfdb568cc260d089e25507f89b326730fc45e74b5	2
18	0xfe2ac59689b098ec568f6fed601a3a5df692b7aa	2
19	0x3fee49055f9a66338ea249d0fffa2262b2c1d9d9	2
20	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
21	0x8a5221f95c8af2d249bc1a7f075b31336ee5032f	1
22	0x0b3f34b1cff14d88cc78d6423c6ba0844e754987	1
23	0x1dc355c14b6a3dbac04f8bdb80d5f753b6a507a4	1
24	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	1
25	0x382f84802fd6d9b8cd1c296fc32a50c326b42231	1