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0xfb711d5bb2d636dedafeb808440255142df52c2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	91
2	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	9
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?	9
4	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	6
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	5
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	3
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
11	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	6
2	0x9f80b48bd9b963b3ff203b9820818624c43b31c0	5
3	0xd186409f8181608bb482332dc5dcbb191b3f69e3 Bithumb Delete label? Hot Wallet Delete label?	3
4	0xfc75eb837179e658f9be417fdaa560d5f6032b49	3
5	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	3
6	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
7	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	2
8	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	2
9	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	1
10	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	1
11	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	1
12	0xd180236496b9aa9978b4e8c638a8b90beb3f69e3	1
13	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	1
14	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
15	0xfbda1777254497919df68f7cfc625fe7c4b55552	1
16	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	1
17	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	1