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0xe7fb02a0e27889345f042057539dfaaf1454fd2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	20
2	0xa1271a8a80748abd3f0dafd4914ad2f481264447 Blockchain Infra Delete label? High Transacting Delete label? Hot Wallet Delete label? Zero Hash Delete label?	18
3	0x3eb9845b9c8f835ad130456f8dab6aef79af5272 Coinbase Delete label? Hot Wallet Delete label?	4
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
5	0xe86f3aaa57f63b2afeca68178182a91bc3909962 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	2
8	0x9810762578accf1f314320cca5b72506ae7d7630 Coinbase Delete label? Hot Wallet Delete label?	1
9	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x4d8336bda6c11bd2a805c291ec719baedd10acb9 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
12	0x2a410f11a6f520398447bf423dcedd25dfd3a568 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
13	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
14	0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x852dacdfea6e41bf5d65ae910573682a06bcb6a9	54
2	0x852d35d210c1434acbe82a7e6eec94c716d4b6a9	41
3	0x852dc1c875f0117ea0808610010893e4c576b6a9 High Transacting Delete label?	26
4	0x852dbf5b6e3c69a76d172a8b28326951e7dab6a9	13
5	0x852d98d0f02354bfa7315c8783c1dd9be2e4b6a9	1