0x036487ebad96a8a3d510a740fc431c8db576a877

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ForwarderV4

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdc0c1a83be9c2d39bfe725fcfc1870763196f1e	294
2	0x082d2397c5e3c5300d31f52bd056169882b8ba1c	82
3	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	77
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	59
5	0x71c0a38dbf006e9ed57dae836c30b8e1e5f642f0 WalletSimple (BitGo) Delete label?	51
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	42
7	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	19
8	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	10
9	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	9
10	0xe2a9aa3e5617adb567e904394d91c0d559ffd502	8
11	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	8
12	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	5
13	0x236aad3abb27c5bbfec9c9e43ae6b9cd4987f5b0	5
14	0x2b2b7fec2ba5854aef243c21a583d8e61ee82c32	3
15	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?	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x1ca3675407963eafb03701a33825b36cd58cea10 High Transacting Delete label?	3
18	0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf	3
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
20	0x446b3adcbebfec21fc2c295a60df9bd8ea270821	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
23	0xf886851634bd83f8e50f0b45e9bbfa1c48b7635a	1
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x628c5a579f97f018d494d72a34560ff601e2a0ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f8ea14639ceff697dfebea8377f7513e2970447	1046