0xf217f7facf4e53b334217d3dcb3e86d32974c7c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75b345aaaf2ea21f89a554900e63b4905277bb1a Flowdesk Delete label?	261
2	0xf76aec346d25d6e4279251634cecc4a11c79caaa	52
3	0x932cbbe3cc0a72ddf1998bfbd2275d3b2fcef1a0	43
4	0x9a4b032e7f7d946e53267f9dd0146caf0f6589dc	42
5	0xad896cc35f006fb4735515282ab85648d5429b45	32
6	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	16
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
8	0x634507cc8532fa2a47d1264a1320011877103d3b	4
9	0x8093ccc18f93bccc013c52c20cb9202f147a76a4	4
10	0xb4caaff781251594911cc76aec61cef46ba00894 Flowdesk Delete label?	4
11	0x6a212c0bef09e23626c19a9ba96b9d318c1c99c9	4
12	0x166fe021933e7355ebd975a644b37bb7e4d3824f Tokenized ETH2 Staker Delete label?	3
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
14	0xdb895a86e220b3655c48ba378bca20c675c7c234	3
15	0x4e6b329783e5e208f742cd75a96206940d9fd1c4	2
16	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	2
19	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
21	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	2
22	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	2
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
24	0x567ddefca6d72ca2b5061503bbb52e2d13bcbfb6	2
25	0x122f90062549ff778806a15fa3b2a66973b9ea1c BTC Markets Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15