0xfbec065a2d85f7e151eaaf1e8ffadd895e0e6458

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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?	9
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
3	0x224fdd4c9b9e7c7c0ce956799626fb65b469c25b	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
6	0x015c611494aa8ed94a306bbd20d4a5b83327754a	3
7	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
8	0xfaafe5fcac0e87d40017e44cd462398026a12230	2
9	0x83ee9f1311a6bd88c93a78ea3335d6da3bda1b97	2
10	0x61f08d119974a3d9915f06765d83fe1aa677e543 Authority Delete label? Banned by USDC Delete label? Delegated to Delete label? Gambling Delete label? Goated.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Suspicious Delete label?	1
11	0x68416debc20d13e5ef694cdcac9506f4c1a20184	1
12	0x7738d70003558711d36e65e1add6aa1a7526527f	1
13	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
14	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1
15	0x84e6965da853bc6a3367349108d17687680470dc	1
16	0x582f77574f519502274b51afc2457ac4c8ab757c	1
17	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	1
18	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
19	0x46642ae11bcef7d0f2a38157befa128a55e4de21	1
20	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
21	0xbeccd895d865e9254ca450a84aad5f605408294b	1
22	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
23	0xdb6f40baeb8a92d4c588b45a01cfcee37fc54891	1
24	0x2d75e9b46986d5a5b53fe80c32eee56d576a0064	1
25	0xf433e41fe430a61bc8486bd1f89b080ffe0c0929	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96d00db99d5e4d667ba96e42db1028331bbdaeff	34
2	0xf9bd0888fa2592f75eace6912e803fe6a4c429ea	2
3	0xf9bd8bad6deb8706f63c16485f7209b8362529ea High Transacting Delete label?	2
4	0x96d090fda8fcb46b1a89351b3632ea62bffaaeff	1