0x05d6edfb5ff057d11a59e92310e5dd5a7fcfe763

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
2	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?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x5dbf0c0fab850ddbb63e9acece94721103b967a1	2
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
12	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x854bd4b603a5f9845756635f952727887929faf9	1
16	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
17	0xafa650d4a9e4e9273acb3c18129457c3bdc0a083	1
18	0xc6998551fa89cec23acb7e44e520f2bacd281c01	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
21	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
24	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24b82f5d29e15b4754a3088138ea83128a34c461	54
2	0x24b31cb69f2a1f5d7f610565cf2af6075834c461	13
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
4	0x24b375597e5e8e8aea36760f76f48c39ca61c461	4
5	0xb359ebfe10941258b01c03a9f0369d8ef3e16269	4
6	0x440850146db23464832fbd316bc54dcf35e807f6	3
7	0x5bcdc38f1f55792813b021f7af0ebc4b3594761b	3
8	0x5bc98a974d7be69f21ab8087f87bb1b7e220761b	3
9	0x24b889c72e7c01fef1ce1e7bf40555eb9e34c461	3
10	0xfba3a7f93b2eb838302a0ecc420ccf2bb432d5d6	2
11	0x24bf016201dde683acc293e0e19b524fa534c461	2
12	0x44005f842ef841d59ac10b3582de1f4d654e07f6	2
13	0x44007be497a2830458d06533673b8de6889207f6	2
14	0x5bcd9959c8f5f94056d84ee6ea292e4a7920761b	2
15	0xb352fbb35b7aa5ee960eb978cdb3b82751e16269	2
16	0xbe11200acf4acf616520e01f1040f31305a62694	2
17	0xbe1ff593296064e551e4d7c8d92d1602c60f2694	2
18	0x5bcd4e84e1c20b1eddd5ea7f8ae24897bf20761b	1
19	0x5bcd80517833fd10715b8f0903dbfcfd400d761b	1
20	0xe601b3a6f5a85071773f0452608c0223591b188b	1
21	0x24b3d8fecc95c514939e036e49dd7abcb9240461	1
22	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
23	0xe608906fc007691075c4a63097de3d38ca1b188b	1
24	0x24b31c37ed8e9cd0bf59a0fe39db6b697534c461	1
25	0xb965c22d98169279a840e1229587e42ed6e918ff	1