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0xf0f5d23d01354330321a5fe407e1e3f780ffedba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	18
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	15
4	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?	13
5	0x5fb796935a25e269a0d9623037ccbe248850d3b6	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
7	0xbad831f9734fd6cc074d25cd6ab5ea8058c9756e	10
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
10	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
11	0x1c2bdce37d0a50b33ed36984c1937566115039be	1
12	0x4368301a63f7c23f2b2268e577d6a44a8db5b74f	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xee2a930f3f2ef98b9070a919855b40bc37bc864d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53ce6a1da645b77451ce26e5a7cca88a4c408280	38
2	0xb35638a0ba98ac1d02afac8c8ce5f7ed2950a4b3	21
3	0xe80cb7ca5aea55c7f6588dacb38677b6ded49f57 Gate Deposit Delete label?	13
4	0x4df418eadd0a8b3113d70e66db7f3c3200664258	6
5	0xcf21ecb9787b1b3a7367ad0524782b4998bb044e	2
6	0x7d730c0bbbcb68e100dab6ff6eb59c5737820aa7	1
7	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1