0x0379b9f5b55f8960edb9d7a51d62d70c07704b25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
2	0x83a215e73da8f35428344505a909a8ffbe6bb5f4	3
3	0x34d541083f578d0f2f04a8041a335c024f4d0ecd	3
4	0x36b3c1a064146a001af260c8144b54b4fbafc55a	3
5	0x5b7ad9892992102f9f3904444d06269618576594	3
6	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	2
7	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?	2
8	0x4691d855687958598d001bde7c249d44e66cc2a1	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x57a3185eb7852dfec11803e19e6930dc8941944f	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x2dad19f90d22ce116248ca7da37291f7ef8cbb11	2
14	0xd61e8935583216fb433527c24394108267230e29	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x1c82a1fe28b7072a52efd9d41e3ff8e9c8773a47	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x695341ad7dbf5316e7fa32e6b98629ca7a072405	1
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe93299e6bb4f4219d4b388b9a63750bea681e3bc	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	15
2	0xb6dbfa82a8d045e22b91c720bdbeba89a41d3401	3
3	0x82318aeb9aa339a38f5a90222b3169f0501e7c9f	3
4	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x6e84869586a63b6e3780835295c4c9014ca92126	3
6	0x1afdfe4a637fe3f3ea567564d975b9955c6a2fdc	3
7	0x34d541083f578d0f2f04a8041a335c024f4d0ecd	2
8	0xffca8fd14a3455a440ba9697e6b6d02182b84aae	1
9	0x15fd74d83219d123221386149e0aa379c7b117d0	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x908fb443d7b31eb2307e53fed491b20236ed8b4e	1
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	1