0xffe9bee1a855318d380c0793cb39a5d0db06a3cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
2	0x907e37671e6136b2ec1f774790f1a69ff23bf63b	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x2f0ab745b5cbf64a5d9ebb4950499163f0e189f0	2
6	0x89642b87024926dc77226d89f497dc4cb5af9aa5	2
7	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xade4b23d1c4c351696f18ef80f5ec55f86b7e852	2
9	0xb834d8303a00104b85b817867ef1839d357dd63f	2
10	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
11	0x7652929c6e3a3c7a5c5934e6ea2e4f4c4931276b	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
14	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
15	0x90c5080cbf9ab2f0e78fe61aeb8f087c4507516b	1
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
19	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
20	0xb8343e237247ab7b3f0fd87c3c77d9d56d15d63f	1
21	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	1
22	0xbc1c65c2f6461477db73558d23fe24eca9144ef6	1
23	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96d00db99d5e4d667ba96e42db1028331bbdaeff	37
2	0x96d090fda8fcb46b1a89351b3632ea62bffaaeff	2
3	0xf9bd0888fa2592f75eace6912e803fe6a4c429ea	2