0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3275
2	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?	3170
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2441
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1704
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	683
6	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	283
7	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	248
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	222
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	168
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	122
11	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	92
12	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	55
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	52
14	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	24
15	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	16
16	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	13
17	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	6
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
19	0xff09ae15db076c5cce436b001a3ee5e595795d22	3
20	0xa7115a5df636acbb5f70336a238be0d237278a03	3
21	0xb77c752ec575dcf825ad3831a0c03f9930870b5b	2
22	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	2
23	0xb43bdc5885baf7dfb05d3c74c7a2081eb3f17501	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b7ce18257960b0c37dbe165510c1946aec13079	137
2	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	136
3	0x392990aaa246388a6cefb6ec2f62b565249f27c4	121
4	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	17
5	0xb77c7668cb8efeb0206798d543d793f264f70b5b	13
6	0x53eb3527b7f3587ff925ed0766301dae492969ed	13
7	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	13
8	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	13
9	0x08e0261212d660c95037fce8e53dec7cb1e97088	12
10	0xa5c453bc33fd9c5c798ac24f666fa2b49e0a87fe	12
11	0xff0915d67a5f6d94c661e72bd0801d5aa8365d22	10
12	0xb43b6c85aa43ab9037b9d2e76cbef6059d767501	8
13	0xff09ae15db076c5cce436b001a3ee5e595795d22	3
14	0xb77c752ec575dcf825ad3831a0c03f9930870b5b	2
15	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	2
16	0xb43bdc5885baf7dfb05d3c74c7a2081eb3f17501	1