0xe9ec5a5fa466ac46cb28a9c556a72d9aab0a892a

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Amber Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec9fc235a8064698a2533c2d489deff4fba8226b Amber Group Delete label? Hot Wallet Delete label?	1065
2	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	971
3	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?	40
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
6	0x9cb7387bbfaf4f75e52f0534e77dca039f550869	11
7	0x6861d102801408f56acdae3e08344309921c4b56	9
8	0xb974253d17a464a66d586b666b459aeea5b83535	7
9	0xd7052b40d3505f981652de1552c82f20276e2f39	5
10	0x67061fc510f68dc2334d4f05ad4f2cb91b62e55e	5
11	0x91fc0b4ae972b7b778b5e350892c540b136684cc	5
12	0x5c3ab683f24da442befa3c33bfdee889d9323d42	5
13	0x91fca1b45498521f2840e5011245542fb39154cc	5
14	0x6c84a33a57d7f5809b0f3858362288b2444298d0	5
15	0x99d22d240402a4ad9eef461b3f82d983f5d2ed86	5
16	0x5b0d308c4194984d614cbed6c4e0e2250a0e106a	5
17	0x9cb74593494163da7df404ae9bb6ef851be80869	5
18	0xd6bdc96813c02089660e15cdcbaa6ec5a8379537	5
19	0xf5e1bba777e532f2be321ea125a8d7f35e1b628a	5
20	0x63b7078d8c5ded6fa1c5d0c20766c054b07eda77	5
21	0x2dac44f58741bc3b2c257534105df55161139da9	4
22	0x99d2db85b90caacc6e3257f36fc700a5392aed86	4
23	0x67067a0b2e18bd09ac4f6329088bb7b4efd0e55e	4
24	0xa22f96e2734ec77d4a9105d1a8a6f3841b7d09c4	4
25	0x6462df9e68fdcc4d240bfe343c05c09c06007cd3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cb379a34606c70efd5c84b9d0c1f1f6e6c40869	112
2	0x9cb74593494163da7df404ae9bb6ef851be80869	95
3	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	90
4	0x1f239209e1d9c94fd29d1edcab067cd8757ee9c4	88
5	0x9cb7bf046fcf5b4ee9619c9bffaa81a9e1f20869	73
6	0x54685b19cc041dffec414b6bbea0725a3d61d502	50
7	0x54687c9703837b676df14c02a5c0ea7d598fd502	46
8	0x9cb7fbc7dbcd1663ffed40dbd16abcba17c40869 Crypto.com Deposit Delete label?	40
9	0xf5ecee2ce184ed58962bcfed80bd708b54bb628a	27
10	0x9cb7387bbfaf4f75e52f0534e77dca039f550869	21
11	0xf5e1bba777e532f2be321ea125a8d7f35e1b628a	12
12	0x3eb00b1688448df0856cb9f35e10d64c875309df	11
13	0x5b0566a1a554a23f3819560e64ff3a1d971f006a	11
14	0xc9d334f0ef0147ed8851f0415d55e0a4c1cb025c	11
15	0xbff7d31ec90cacc8debb71ae0fad64a460191389	10
16	0x1f2c7ffdd941746b3795d38f1efe06ad46aee9c4	9
17	0xd70460d985df25df7d07250efe502f823cf02f39	8
18	0xb974253d17a464a66d586b666b459aeea5b83535	7
19	0x5f4d85e351fb60961cad16bd735887c60ee94118	6
20	0x5f4f230ed03fd4710a7bfdf1d543ad7b6cba4118	6
21	0x45f19bd63eb21c300eff4c270a321588b0a28591	5
22	0x2d19cbbfea9fc39597b1cd668848bba12a94d553 Circle Deposit Delete label?	5
23	0x99d88f914d44d144e0fd0ec84412ff48cbdded86	5
24	0xc9d38f5795f349fe5755726d5008a1b4ad8f525c	5
25	0x2cda7f6101cac52515bd910cd295e4d097fb7760	4