0x03142e248cc475985804b01e9ca353c9d565e42f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	6
3	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	4
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
5	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	4
6	0xbed634400b68ce77e5459f861803f13e2b7c3a9d	3
7	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	2
8	0xc5dddebb5b3bde454a90910dad47243201a993c4	2
9	0x8b480c3b1678011d18eeae6533e4f9ece1ced7d6	2
10	0xc5dd6a5dcbf9317346811458d51549a5367e93c4	2
11	0xc5ddbea5b8743360b4ea263b2dff20645b8d93c4	2
12	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
13	0xc5dde80dc30f1cce35a3c1c516972e7ae03893c4	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xdf6b426c1ccf4689a5f7a20357d9ad3bbc8ad73d	1
16	0x130891e6db809c24d260c4bfa0cf5e36e89861cc	1
17	0x13d36d978b4e93900ce5e36d97de22c6de5fbd2f	1
18	0x14dfc657e96c0dbdbfc56a190e5716acb2de9d2f	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
21	0xbed6c45c44ba0ca3a1e1da8deca17116c8df3a9d	1
22	0xc40266e168b89ade36369e12a1998723ae968407	1
23	0xc4028e244eb68b80f32d5c6a9f21aa67ae528407	1
24	0xc402f7ecb0067efa12e60728a21eca7076b78407	1
25	0xc5dd1ca2b847f74f7c9a12f6dd04a691330e93c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5d8d07a907ec10b2daf245c7dfccfb6a1fd93c4	34
2	0xbed6fc4b27c52bbf66753d3d210d09ec2f463a9d Uphold Deposit Delete label?	10
3	0xc5ddbea5b8743360b4ea263b2dff20645b8d93c4	10
4	0xbed634400b68ce77e5459f861803f13e2b7c3a9d	9
5	0x8b477fb95cc67264da96bab26c5fb77d0b48d7d6	8
6	0xc5dd76c2f85328e41ee9419054273318d0d993c4	7
7	0xbed9ac74357bf157974ee7e79fccdba575463a9d	7
8	0xc5dd1ca2b847f74f7c9a12f6dd04a691330e93c4	6
9	0xc5dd24007508c36f8c8c6b438deb2183ebfd93c4	6
10	0x8b4892c8b88e4c3e12c803e64699f3733448d7d6	6
11	0x8b480c3b1678011d18eeae6533e4f9ece1ced7d6	5
12	0x13d39859d18361b6a1909b31ce44b41a3d15bd2f	5
13	0xc402f7ecb0067efa12e60728a21eca7076b78407	5
14	0x8b48514b75e84f8ebb0db1a8d871b62cccedd7d6	5
15	0xc40281e33ee558804aede2588f6cd0d6fbed8407	4
16	0x4d431856295413906075dd40266d83624e09c672	3
17	0x13d170017132a3f596b096fad915f627dbbfbd2f	3
18	0x13d38395670df2498030fe06d6138cf61f47bd2f	3
19	0xc40266e168b89ade36369e12a1998723ae968407	2
20	0x13d2b015483a7cc68a5e7caaf4c8c8407d39bd2f	2
21	0x13d33cd9a4087dcd404aa46efaf5110f5826bd2f	2
22	0x13d356ec162b92bc334fc03624011ec07abfbd2f	2
23	0x8b44fc297e2f87ddd42d471330c58fa2b4d3d7d6	2
24	0x96b22eb7178d116797e57197e586b70fedae8fdd Yield Bearing Steakhouse Morpho USDT (MSTKEUSDT) Delete label?	2
25	0xb3533288aef5e1828123e93c461e5ca51466aec4	2