0x0cd9487e4805c3ecaec4c0792d7e094eaad75838

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
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?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
5	0x58c08f3be7b2675d992030e32dc95630394429f3	5
6	0xc763a29005a141733e39565ecf468057c247b35d	3
7	0xbf1ccce150dfe15060ef118e5609b449b57e5ae2	3
8	0xd39c2fb522b69ad3076fa82333f1a932608b5d25	2
9	0x0ba9a14bc703b6aad624f29facc1e2dbee3ced0b	2
10	0xd39c29e512441666422e20d7af8b61fe3fbb5d25	2
11	0xbf1cebe124af1d6652a256d1dcec1eb0c7445ae2	2
12	0x2282e498f6c86f11281e54d465bb6ff2659b20c5	2
13	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xdcfbb6bdf6a0b435e01b89c707560280c0d9be36	2
15	0xa653496319983c8d51cf42eb477c36920de95d2f	2
16	0xbf1c90602f298ccb0dfba7ffe7e04fbfdf115ae2	2
17	0x6b75d40c20cbc86641c374c7b0a38bbd13e476c0	2
18	0x58c0b4d7457bd713f25789cbbd461039febd29f3	2
19	0x87c228c90c42515b5c09bf4b3d9a9ed8f59de59f	2
20	0xa6530a250a94ae8ff6b3140deb55c14c68f25d2f	2
21	0x75e35e603eeb2f01ee6a6c31e95aff56ca08acc3	2
22	0xb5cafcc0c5b6a56f99a90dd3ae2a09402f8e28ea	2
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0x287a7efd200dcffe5ddc39cae34abd6e1617bd1d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58c9a4f49a63d6c5a1c7116b89169150716c29f3	82
2	0x6b75d40c20cbc86641c374c7b0a38bbd13e476c0	64
3	0x6b7b86b4da85a2f63610cde03baa3a6c9e7976c0	63
4	0x8392395db01c6886907c5ba08bddec8bf557582e	46
5	0xeb7fe432dd99032bbdabf0eb1dbe02bb2b57582e	45
6	0xb5cafcc0c5b6a56f99a90dd3ae2a09402f8e28ea	23
7	0xc763a29005a141733e39565ecf468057c247b35d	16
8	0x5f4da55bf2d0fd523d45174d539f2235e3db435a	14
9	0x5f4567298894e8072d5fea297dd4d4e37d1f435a	14
10	0x287a7efd200dcffe5ddc39cae34abd6e1617bd1d	12
11	0xb5c2befd4c3bbd6317fb6182a775e7e4d96e28ea	11
12	0x287a5fc6ebdb62c6eed63b0338380cb4895fbd1d	10
13	0xbf145e5c980df3154795e2739182b0620c115ae2	8
14	0x58c08f3be7b2675d992030e32dc95630394429f3	7
15	0xb5ca73046f206b2780e181317d9e019ee16e28ea	5
16	0xc7685d65644515fbe68e02387cb7464d2d22b35d	5
17	0xbf1ccce150dfe15060ef118e5609b449b57e5ae2	5
18	0x2bfa48dd6ee7555604bc056206477e189900790e	5
19	0xa6560ec8ab79b8174dc1d026383cad6f39825d2f	4
20	0x067a25401e2725bffd6fcf203a69dde89859ba8b	3
21	0xb5ca550d8e7f04338051b00b0f4d63349f5a28ea	3
22	0x58c062bcc6a01b471ddfb730be32f0b1e06729f3	3
23	0xa6538f383839092aaef9371506dfdd8a30b65d2f	3
24	0x78f2b6f3db34572af76bf85d49c39d6d431dc755	3
25	0x3e51415244f040a6c541b21784e0fc841a589011	3