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0xeae297756890daac0d5747f42600e24e0f58a4f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	295
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	130
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	36
4	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	28
5	0x2d16df2b2ce0b63151b6b60db2577cf17944b8b9	21
6	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	17
7	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	5
8	0x3146f17d9bef9dadd00e61c87cabe6f9bef79b2a	5
9	0x5b15f94efc3a6e2c82d7db8efd8d5ba55da11feb Wintermute Deposit Delete label?	5
10	0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Bybit Delete label? Hot Wallet Delete label?	4
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
12	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	4
13	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	2
14	0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09 Bybit Delete label?	2
15	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	2
16	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
17	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	2
18	0x196a2a9a22c2fd8f5107e97df9ad14a23e81982b	1
19	0x2a9df649f88b9ea0d85a405299ceab227da4c5dd	1

Top 25 Recipients from the Wallet

#	Wallet	Count