0xfd203416d002e0fd10bc54680572d245ad408317

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	35
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	34
3	0x141c598597a997daba786c5197449eb05678e62d	30
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	11
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
7	0x2cc3941d7e7a3fa5d55d75b25748e497e4f83c46	10
8	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	8
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
11	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
12	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?	6
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
14	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	4
15	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	3
16	0x867e526a3532a60bb0de2f0e19172f944853f374	3
17	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
22	0x97b69d15acf2b2f61f788e49730883aa3a32b370	2
23	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x9945d2124875b482c8bcd967934f88eca2607615	2
25	0x8cd115e6b3f393960b86cdb0d8c706ea287f0197	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68b43c97c77508b3cb10a37818fa96d737022557	16
2	0x68b442b86666b46dfb80f3f8271e624b56012557	15
3	0x68b48b2a53d41c1b16e8689a7ca8074eb5442557	12
4	0x951c43d52e06dbcf2d8ddc46e3fabe24a2015687	11
5	0x95172835cf06e9600c8199a6511dd16db8015687	10
6	0x26f8b6037c426fcbc1cc59a5a7633aaed0a2c02f	9
7	0xb1b3eefd50c11db9ebd8be4031afc920f70c2690	6
8	0x2b25b622cafe54f16333ca15454f6ab53fe65f29	6
9	0x26f87cafb4095180a4c55e6115f05bb28c9ac02f	6
10	0x5e99f3e55af9b73b64c11953660188b94576a525	6
11	0xb19c1cc96cf5c0a4f8b0164828d2c25cab1e12e6	5
12	0x74a625871f3a5d8e0cbeb801f4b11f1fabc30867	4
13	0x7717ef7fac5e0ff66cd4b79509b1ee3cab9950e1	4
14	0x1173245868033ef4c55edfd8879e89270a5ad201	4
15	0xdb9c71981af291313eeff3a82051d0ab3b9829af	4
16	0x152f085770f6553faad8c981e5d77e9a0ee848ad	4
17	0xd1a924e1c892f7f02af0466e21a56682c850b014	3
18	0x2b259ee2c0c4183a598897bc46741401e05c5f29	3
19	0xd1af292c51c6f03447fb5556188d5c8ccd50b014	3
20	0x11738e9a09e0e479c819ebbecd5ccd9ccaf1d201	3
21	0x09f20fc880eaff29d85534b4609c567ecb3fd90e	3
22	0x15b998f4ba3aed309704c81c8218c939671be1dc	3
23	0x5244a314c514ea1e965642a20799fe203b337227	3
24	0x15b0779177809058b58b6cacf4b8adb8b11be1dc	3
25	0x7e3718237bfd3efcd5a0d0609d2540365d11e133	3