0x0236a6c2a3a6389d1bb678192d657d535c131e31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	32
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	19
3	0xf8b18a3b09cd153761b511994c1dc213abcfbb1c	19
4	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?	18
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x6720078464a25f33b58298b4e0acb05f4804ec7f	3
9	0x6720b87bfdfabfd1b2b26d3faf209ee77a4cec7f	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0x6720c7886bb9a84993789cd49c293f17c70eec7f	2
12	0x672020e2dbde048ab05e6000ad1f3b1ea045ec7f	2
13	0xf8b1bf76878fb4b186c303092738e095d0b9bb1c	1
14	0xf8b1fcced04e04c94c5bcb6cbfa747cec7d9bb1c	1
15	0x9ec20e5f2752cea1f8bc47847b96ed07138b8cf8	1
16	0x5eadf25c6c1a7e3c5f5f6ac4bd00a9b531143821	1
17	0x672202f68fae7937a7e696be5165ebb341cffc7f	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x9c87b903396398301e937eca63da9a552c06f67f	1
20	0x5eadbe1b632c2292f6f25e944cf182eaf17e3821	1
21	0xbef91deb251dea315286b4ebbc9422d9df21db0a	1
22	0xbef96a8c76f3cd0f3096fbc65aa0dfa1a216db0a	1
23	0xfa368ae0ecdd1023121cf75b3a8058ba90e76a5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8b113be194bac7c719ed72c98ffcd6fc3a5bb1c	24
2	0xf8b0ab7ec8f23b6f72d19da9e44e514691a5bb1c	18
3	0x6726f8f3b229cf5e1b70443c978f50d9d804ec7f	14
4	0xf8b17a2cd93cc6a2b4f982b3264d2d825297bb1c	12
5	0xf8b18a3b09cd153761b511994c1dc213abcfbb1c	10
6	0xfa3651f57f4e4347ae2a0b99fa0154b068756a5a	8
7	0x67201c458fc7b6958d037629e220ca776f6aec7f	8
8	0xbef95ce05a15253781716cb8b8b4caca73cedb0a MEXC Deposit Delete label?	8
9	0xfa3629729d595b5c0da9f0151ed9ea6db2d36a5a	8
10	0x0608d50a2b5550624d48664e47ca5e3f23f03b17	7
11	0xf8b1fcced04e04c94c5bcb6cbfa747cec7d9bb1c	6
12	0x5eadc4890aff1199744b817717e277f6e4d13821	6
13	0x6716b0486030c17734a60a1d4f24b5902826ec7f	6
14	0xbeff3b43d7b0ad701156208e8cdbfcd3c8cedb0a	6
15	0x6720078464a25f33b58298b4e0acb05f4804ec7f	5
16	0xbef9ff8d1ea97887626fb619c42b1bfc2b5cdb0a	4
17	0x5eadf25c6c1a7e3c5f5f6ac4bd00a9b531143821	4
18	0x5ead41fe860f2fafa54e68779716fe9394203821	4
19	0xfa368ae0ecdd1023121cf75b3a8058ba90e76a5a	3
20	0x06070a3f95b06dc5e93dcacf617d6e5a292e3b17	3
21	0xa574452a2fd875822556b3ab10fe9c7f97a57416	2
22	0x5eaae5b2facd98faba65174683dabffe35203821	2
23	0x5eadbe1b632c2292f6f25e944cf182eaf17e3821	2
24	0x672065c31450f80a4de60364f723c6b4f52aec7f	2
25	0x6720eda2c1e2fc1f1b1e6e8ed2293e1ea8e4ec7f	2