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0xf2365274c407fb6c14afd831fe680fbeb7ae894a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	91
2	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	21
3	0x458ee942340a2c43c203f53fd5d2177c88de5e20	15
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xf9a416fdead4a9b7c32eb9d452f8e3428651cf99	2
8	0x0642621d16ae3fe7b41ef715f8184c93bbe914a8	2
9	0x0642693b62a5ca9d780e51269d92bf3acd0b14a8	2
10	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?	2
11	0x458e94106cafdb9efb88ece55754957799a05e20	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x06425d01f6e35636dae6fba04826d3078fb014a8	2
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
15	0x0642a9f1fdae27d44eae4ab36f8fa287d14814a8	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0642621d16ae3fe7b41ef715f8184c93bbe914a8	43
2	0x06425f63a23a87e4928bc490dc7459f8e6b014a8	40
3	0x458e433ae998f687d5ec323077521fc2721c5e20 High Transacting Delete label?	35
4	0x0642693b62a5ca9d780e51269d92bf3acd0b14a8	27
5	0x4588a20dcd609843ad6ec19f8a8ba60fb91c5e20	26
6	0x458ee942340a2c43c203f53fd5d2177c88de5e20	19
7	0x458e569eb646e2732dfbf0a0c6e120ad17f85e20	13
8	0x458edb5e6ca6bd27e18469f93e7e929bf3055e20	8
9	0x458eb1c63b5424280524ad4cea6a99a44e5d5e20	7
10	0x52027b21633f020c92262c5d7d0e0f77e6b014a8	4
11	0x0642cad49dcbdfd64e188bf1c176f740719714a8	2
12	0x06425be03d27eaa8d3f72038166c3deac64c14a8	2
13	0x0642237ad3d8ccfd2d5c4623c012f8be7bb014a8	2
14	0x064b1d78cef922d12377089b520b8f0ac5b014a8	1
15	0x458eb364bb7d3e32cba830ffb3372665bc1c5e20	1