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0xf66c16aa9bad072a333ed5a38467e235571ff6ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	4
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
3	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
4	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
7	0x03d21a10cbd025f8bef880e093eac26adb4cf754 chilistakes.eth Delete label?	2
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
9	0x02af3bd247e598af852c125e67a5010c2eae4fee High Transacting Delete label?	1
10	0xe09ec87faba3f520da990753a73a0bf0c8ddc97c	1
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
12	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
13	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
14	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	1
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0xd8bfe088ef155ddacc9608c3a374ce116a2b6a34	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52f190df8b5f23878b94f60658e0d3ca50cdccb7	98
2	0x9cacdb1f04be355ed0211a843856f28966614da8	63
3	0x9caef75141c437bf1ff8074e38de097c8b614da8	35
4	0x52f4ba968affd68ec77c343374f70e1182cdccb7	18
5	0x6dcd15a0dbefd0700063a4445382d3506391a41a BitBase Delete label? bitbase.eth Delete label?	1