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0xe915d3af307787f2007ad4323668ed48ae4acee3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	47
2	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	47
3	0x1c292191a59a64696875b2587866e88a7f1a89a8	41
4	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	10
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x90ed778edda7ea75f9b331a138a546b1c6e3b6fe	3
8	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2
9	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
15	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	32
2	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	7
3	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	5
4	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	5
5	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	4
6	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	2
7	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	2
8	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	2
9	0x92a9c746debc9e1a9f5a6b10335d6c3d0211e78e	2
10	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	1