0x04c079bb31deed8391015eed8d6b625a40957058

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Brasil Bitcoin 1

High Transacting

Ukraine Donations Donor

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	422
2	0x37dde0294746184a0ea3bb0ec756ad512037303f	246
3	0x5c1e2d036e4830da712f80929424b5304a4d30d8	227
4	0xfa6cafbfced691596bf71778265c2cf34079cbb4	225
5	0x946fec91ec9afc1c415751ccaf661fbcf2fc62c0	220
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	189
7	0xdfca550371085cd10f53f540c59b13f115fb0e97	188
8	0x37ddd6704788cde10369dd343780d1c97ca034ae	175
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	173
10	0xe8d825c57c5c79d07a582e7040eec1102460ea86	165
11	0x970876deb9ea102d4965d315fa1532ac12d2e9eb	163
12	0xfa6cafb604cf27ed428567939649d3f54079cbb4	163
13	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?	157
14	0x895e8c99b7c6b9d7b5517189b2c303b344a7aefd	146
15	0xa42baa0a68d3a037cacb84c14f7f1351aa5dbc0a	141
16	0x7e83749d0589f2c9d4539171008ff80b298a51bf	132
17	0x681196a952f202e6e41cbd8a41ad93f884a4e6b2	102
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	96
19	0x330e26a1c93beabee6121f099c178d4cfef89771	94
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	91
21	0x429a39bd7573ce61447d0e03640e3a3088fceca6	89
22	0x8997ed5b9f2322ba2e243a30b41dea22b3afa92b	88
23	0x1a1c88b1fa3301a836006065118b963e60c0e0a8	87
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	86
25	0x7ea5c1af2c29e984e3c087743e6157f0e5c6199d	85

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10d7a823841804334886a6190bc46333bad09b3e	1116
2	0xd28d6e42aea38063a16eaf30ba4f45ceb3e2d6dc	840
3	0x9c7f1737048567f4dcfac2a051e004873e93cf19	575
4	0x7824bae7432d741099a306394476df0c6e797779	536
5	0x0731f07d4bfec5b6cde381aca27edc5fab03f71b	442
6	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	422
7	0xdca441adf4ad645d5cf528d31fd531b509dc9a19	344
8	0xdcaea55072160422a08d656939102a1610d6a084	278
9	0x10d7a823526f9e91f06455cc5884c408b7d09b3e	259
10	0x3a74bc0bb9c44eb730510986a7e691af8fe4225c	223
11	0xb46949d4c3b12b1715d5961fb611974020443319	212
12	0x3a89e1ea0c32c2890995a34881001f4ebe06e0fa	206
13	0xa3fa932779129a5b8e5d94df6c33d35acffb01df	174
14	0x2a11466c4f02a20caef0438ab30799e05bc61c20	164
15	0x81d071adf0ab372eeb122be92ef0a36cd2e81b99	154
16	0xc89053e6ce465f994f789b7e071590c2197b4ead	150
17	0x372b23b0575f9a11f8ad0d46f57f3239fac93ecd	145
18	0xe0cae208706c535242c966485e439a9d22bb50db	144
19	0x2a12b3d4f18e15da727d16e229a5d0dc74971c20	143
20	0xa215152fee29abfa072189b0266f442133243fe0	134
21	0xf1e58120aed08fedd89f9ee4c747907fed96760b	134
22	0xd449267ecad0d73d1ab4b87505398117e3c916ab	128
23	0x2a582102ecf52a6da52864ae01e9d65814cbe314	127
24	0x8c89c2ee76edf1d43ff25f749566b3aeac359f3d MEXC Deposit Delete label?	127
25	0x9dab2e1de7acc84940c815cdb46ac8521ab335f5	124