0x0c2fbb7c3f437dad7e638a9d35a53ecb39c39945

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	33
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	28
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
6	0x6d38a33e1894e4593244bad418994fe1cea17f9c	10
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
8	0x3c7253e8a33e6b95298d42c77ebd488a59254e30	6
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
10	0x9a2a5d3c2992d58bf7211f297915ec9fee0bb5d4	5
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
14	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x92b46a150cb9887f95a297b14c4109edb771d925	1
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0xb3c43c6d823932a19280496af76e0d623c43aa89	1
20	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
21	0xc7149887eb5b50cf8762a815b1a2e7b1fd7ee2fd	1
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
23	0xce697d5f867320f8dd56fea7f006abbce7d9c489	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd434a7227d0e94e0276e9cf14213e25006319280	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c423a5b3a7ab528142a7408033a3e15df58b274	46
2	0x8c4df424fdbd6dae0ee4d2e63c1d9aab1174b274	25
3	0x8c4d299571813012273047a1014f9b598658b274	22
4	0x8c499ad65eccf75fea0a6408c5225328bf58b274	14
5	0x8c4220400a922b0bf97ab650f129b7762283b274	11
6	0x8c4cdf713af05c84a0871e44e3641fa72f23b274	11
7	0x31c246fb2789c702bd7350f9123e0652ac7b8344	8
8	0xe68b796dd88921183bca63b312dca2c9469c5a15	7
9	0x796243e12155cb7be8c8b98c59ce06be790c4c3a	7
10	0xb721803b037f88c522aec3e8df1e2e109a30e35a	6
11	0x3c7253e8a33e6b95298d42c77ebd488a59254e30	6
12	0x7964caa3ac7c522334e8ade69d2f6e6a600c4c3a	6
13	0x8c42733f5f10b132af10029ffd0013a7301eb274	5
14	0x796c5735fd2da9cf16fb1502c265e5ff549c4c3a	5
15	0xb72cf74adb29c7da0d7603dfe08781516830e35a	4
16	0x63ef81c2ab0d391a5ea4d22b123be556015ae4a2	4
17	0x31c04c45c64d222dcab55348033f7652d67b8344	3
18	0xe6832fd9d10436278f5e333efe41baf0a69c5a15	3
19	0xb72f9bff2caa85d766f8054d37408879c530e35a	3
20	0x9a2a5d3c2992d58bf7211f297915ec9fee0bb5d4	3
21	0x6d38a33e1894e4593244bad418994fe1cea17f9c	3
22	0x31c5bde120a04d798c2a16280fc80798467b8344	3
23	0xa86a83daefe0dbeb7ce696039cc3a9b72c26f5c8	3
24	0x7962cf771b71dcec0451ab3ba4a58672f02c4c3a	3
25	0x42a2aed0b81856e6e54db5228bf78d1877525571	2