0x00c35123b213b8fbbf743b19d68dab3088053853

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
3	0x414a2e6289ccd775f7f9eea3bbbe02256397b153	15
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
5	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?	14
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
7	0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39	9
8	0xbbda937a874212947b60ee285d4f454150634d8c	9
9	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	6
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
11	0xe62aef2f194fe3659ff721a6a271733ff7310ca9	5
12	0x40e9cfe4444a3ac3acd6ccdab8be926dd19b8660	5
13	0x984f5beca277132217ee3d397a17d1a1a3be42b2	5
14	0x3e6a4d52c8c694d5f8a073986cff84b5c66d02fd	5
15	0x4d0bdafd3ccd74665f2c7d6aec0ca642889bd872	5
16	0x31f314bafd60cf836531496895efe8527d589a66	4
17	0xbbda555656cc35d75f48297d0aa373e4e7208d8c	4
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	4
19	0x984f662fd3a2e3912d238700eaed353fd55d42b2	4
20	0x3e6aed371b5376c7bc86134c3a67e3f6193a92fd	4
21	0x13c64d7b31e6c8f844a8fe20e8251da4239a6559	3
22	0x245f73f298eaf8ed9b7c59c2b21b7e4cc6ad845c	3
23	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
24	0xb8661c29e023875ee5fdc86c371cc9412df5b1ab	2
25	0xb8b587a0d858aa6472b3d747ce48accb630ddd0a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x414901515c5f9f313cd619d898af10218497b153	78
2	0x414a67bb3159f8d4b0f5de07641c8fab2a64b153	64
3	0x49cd17c1c78c132cf3dae85f08dbf10d7f15b797	56
4	0x49c9ff097be0bd00e6252a04cd22a0fb36b7b797	55
5	0xaf6dec0b9ba4a5ab7f87e5129c2790fde85adb39	41
6	0x3e6f1bd35dbebc9e549c9c28e37916c5a54a92fd	40
7	0x984f89c738180de9f5cefbe6dc4fcf34311a42b2	40
8	0x4d0b92fc71577fdf26adc429bf993ada1771d872	38
9	0x984fa84321cef32bdfb7d11d3b75511c388042b2	36
10	0x24552a9986d42a3270de346dd32c9d148211845c	35
11	0x3e6ae027387e8ace5022b31fe9f6e75b87ef92fd	34
12	0x4d0e14409ad0ad11832cbb3a4712e4f54c71d872	29
13	0x3f80e6835d6c69622e7532e8792cddd8b52181af	27
14	0xaf66255b2237ef7dd94dd6cb186d95ca95600b39	26
15	0x31f521478ca463b4c1997f92c0fe4a5774689a66	26
16	0xaf6686c99053f048168b5c2c84acf5145356db39	25
17	0x3f8d27150e8b99713efddc1ce1216fb5b5db81af	22
18	0x5e0cefd8390a5d0e23e0bf19481b9c37c6ffdf1c	20
19	0x40eee4284f9ff635814ed69f523a89f3623c8660	18
20	0x245f4e00d9a08677cc5e68f42b0f8f533fa2845c	17
21	0x245fc4c845fa4e10dadf15b18f8e8dd582c6845c	16
22	0x13ce0b749eddbf0aa3fda409242d3c0587f26559	15
23	0xbbd8b6596fafb3c850574579afe742da12bd8d8c	14
24	0x66a1e6c6debfbe9fc42101501a64266ec5c3d1ae	13
25	0x31f3813dd1640ac0733ecaab2cbb2aa04d689a66	11