0xf34986471d528dc9c22bf66734f066abd2b6aba7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	370
2	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	140
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?	89
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	83
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	71
6	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	68
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	67
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	17
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	9
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	8
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	8
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
16	0x69901c630bf458f9fb43c6b0be7d6ed4418bb3e4	5
17	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	5
18	0xecaa514ce7ddf6a2174630ee49320cff8ff47b44	4
19	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
20	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	3
21	0x2bdd637912f393077f83e16a10640d5cfc7875b1	3
22	0xab3afd233138a8c3f05950a2f86848ce8c1a8350	3
23	0x0cc5cd11e61030f9080a11f1f37c76852a7f4861	2
24	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	2
25	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	1490
2	0x69907c23f053ef79285691b3c86da6961dd7b3e4	66
3	0x699002cac0b8fe8c18f678ce0e31b970b0e5b3e4	2
4	0x0e0bc2919540119fc22a502842a74af4d81502b6 Gnosis Safe Proxy Delete label?	1