0xf9586056ca45d7527422c8950ad570beea262008

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	67
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
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?	11
4	0xff74d48b7fa823edd87d1766e4bce30e52683fef	8
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	8
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
7	0x5e5e9b6b3bbbd2d17a5a7492dba342858b5496dd	5
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
12	0xf3d8baa6c28fe7baa2c80fb2263df0f6228ddc2c	2
13	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
14	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
15	0xfc359641b3815cdcb658874f63b1d34312f25d15	2
16	0xd4728911f54afe6780abbab746919ee6e70783b3	2
17	0xa7115a5df636acbb5f70336a238be0d237278a03	1
18	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
19	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
20	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	1
23	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	1
24	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
25	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3ae318126ee6cb604fb72bc4a366f499b1ad343 Gate Deposit Delete label?	1001
2	0x51ca368eecf3d04c9de9f41ee86a332bcdccda03	7
3	0x51cae2bd1dcd61317953277eae0339a5238fda03	6
4	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	4
5	0xb3ae879ebdb7439b1f41c4b3166f3f6d9108d343	4
6	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	4
7	0xb3aec75568504eeae03c048c1940e67f2832d343	2
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xdbd44969c57d4fd18adb7c3ee1e11bec1429b740 Bybit Deposit Delete label?	1
10	0xf19f931e52456a3112832419d6817e5560f38460	1
11	0xffc9999dfa9a7d986a0d6e3237b72691e65441f8	1