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0xf828580372f111592e7f4e40dd0e002ff884ecac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
3	0x45225d3536ac02928f16071ab05066bce95c2cd5	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	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?	2
6	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
7	0xd7e6d9a2e6f86324cf8acf906d96d07184dc4ef0	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xee6ef8ba56a6f969eac852473c6bac522221893a Hot Wallet Delete label? OKX Delete label?	1
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	0x04f8785bada8c033b2de35acdc88bf0da0e51683	1
12	0xf031d17c6ef1b5a58e8cff056783232ef208c61b	1
13	0x380fde00e1343230a338d4686ca21a870ef14f60	1
14	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
15	0x5e0c032bf1e672364e8b1547fb7a0a3ee6711740	1
16	0x6c4f06d90c2a7393667aaf4bfbf968c3f98c9c97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3a9555e3ee6a9fbee30e4ee25fc026daf7a5eff	708
2	0x6669c69e520091a549c9b858e2979b265c7a5eff	353
3	0xa3a6a036b3898e83ec51490fe126b4cb057a5eff	250
4	0xa3a6f2c3179aeeb35cb8fd8f0aaaf6f8b07a5eff	62
5	0x7dffb5413f26545be30e51741b772ff875fc72a1	6
6	0xa3a698f1ad1cfb6b009b97d8c1bf4a316c7a5eff Binance Deposit Delete label?	5
7	0x7df407c8cdb896f26a30e187eba3d78bcb5772a1	2
8	0x7dbbfe183972ff1606136778c569d5629e6b61c8	2
9	0x7df4d8fb1dde15f4e783280ca4a6d5195f2d72a1	2
10	0xf03e8cdd3caca130b81aaa90f2e4e2a9db64b61b	1
11	0x54ea3890995f7a0d4baafcfff2e91ea52c035d08	1
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
13	0xa3a622f21779eb5eb9a57bef62d993c29ff25eff	1
14	0xa3a6a2095440faa5c25e93e21b50572ab31e5eff	1
15	0xf038af1346749ebcdf381e1d893e785f5303b61b	1
16	0x25f20717e8410ebdb6bae805d766b969634d85fe	1