0x0efb6bafdfe26ef42a694645e7977bd7e6cbd4cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	30
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	21
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
5	0x3c007626c6ff0b7f795c1401ae3480669880172b	16
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
8	0x3c001c268d5a047bc05c6cf4030584ac41d9172b	11
9	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?	10
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	6
15	0xd1364b47001520c6e0150946a8d7a61ee5473daa	6
16	0x0f249409b605748c2dafab1f2f57bc091748eb32	6
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
19	0x9a116805dbd7ed692a694c3f37d8ea2f54027044	5
20	0x3779da8b1ce1dc7c9daa23d0b4502e2b55bca789	5
21	0xc15add7eb1ba708bc7189cef6a4c47200b77a52b comfycap.eth Delete label?	5
22	0xbd9e655f0df9bcbe383cb9f32704a8593c407d08	5
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
24	0x8d6f77d34dfd0a36a2510e8f8e9e062320d2fa88	5
25	0x440c5c69980254df8ee08da227ea8209e4ae50e4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c0249f7d58d17553f60f9b510c52c1b8e47172b	24
2	0xc040faec9bcc1da5466b79be20773adcf15d2c40	20
3	0x3c001c268d5a047bc05c6cf4030584ac41d9172b	18
4	0x1aa38c838fb1dc248375a8540ef3a639ca90918e	17
5	0x4137a137bcb92ecd8cbbccc983af9c6d9e3504cf	16
6	0x1aa5f032acfdf9388795e76df2662c0f052d918e	13
7	0xfd40fad629889d440dd8d37f8b9d985fc2852dab	13
8	0xc04a5ace4090e87eb0f2b58203c8a2591b3e2c40	10
9	0xb3f761700760d8ee0feff0d00f395d96f4774ab6	9
10	0x3c00959d1b4329ac6e4d9fd658d87f85d6d9172b	8
11	0x7044b591e6cddf77a371f9db053f13de7be5e520	8
12	0x37726eae725da1bdaff9e2efee605e1a0cffa789	8
13	0x1aa53861d8d8f402da25bc81c43fafaceffc918e	7
14	0x3c00585ec7c1e6f853c6b4163a7be04c1447172b	7
15	0x3c007626c6ff0b7f795c1401ae3480669880172b	7
16	0x1aa5e06fa27ab2ac204c4bec66151c2fc698918e	7
17	0x3afbf5fffc72c4f37c339e3ae83ca3758a64f4c8	7
18	0xee2d4269acf086867341b88a6ada5ddaa53a71e1	6
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
20	0x60e14b20e15681ae412d5311d39235cddb10fe3b	6
21	0xf47cfdcc5208f7a2950e2ff021589e686148eb32	6
22	0x0718a7b72669740bc2b3a0b9c3f52a4e115a5be5	6
23	0x70486df1cd5a220295633021faf6cec2c138e520	5
24	0x3c004a8df31793b9e5e8a99bf66e1c6304a2172b	5
25	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	5