0xff93ac3cabf7841b5f97bae67c49502c5e65f089

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
3	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
8	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	1
11	0xb7659d561b8c287cc81866c0d328c0cd7f8aa229	1
12	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
13	0xc3d2332c61697af27ff5bb793621626ec89a2291	1
14	0xca8dd2dfd39a2167f7ad5beda9e760c63eb8edc4 Visit x.com/MascorLabs \| TGE Soon. Delete label?	1
15	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	0x1d133ceaf454daf5008f0b94dc224656e0992d91 Bithumb Delete label? Hot Wallet Delete label?	1
19	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1
20	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?	1
21	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
22	0x59eb7fbc6ee2089645bd184e37abdea5739fceb2 Bithumb Delete label? Hot Wallet Delete label?	1
23	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	1
24	0x8b16e7628bdf499ad0f5218a132f97bd84abce98	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4e5bb04521db8d9cce84efa255a06e94902fef0	10
2	0xcd9f876a2d17d7c5ba4d325f6c15cc6a79000ba5	9
3	0xc4e51aa3104a5d0459a16b0681aa2f5ad494fef0	9
4	0xcd9f93059a41cd25da12b121b36d598a2808cba5	9
5	0xcd9f139c8191e3362cf9f1117437a65d84a9cba5	6
6	0xc4e5f5cfebb74612831f403c59abc938f9c9fef0 Bithumb Delete label? Bithumb Deposit Delete label?	4
7	0x22d28d533393bf6cb68ba748c5f21e65e90905d6	3
8	0xcaf9fbac95c5e0dfbdb8797eec65357c651bc142	1