0x130cd234293e0360f1deab146608be91855cf2da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	129
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	120
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	105
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	95
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	35
6	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?	35
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	24
9	0x63203304dca093d0d015b5ff3577b24f7f79d72a	22
10	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	12
11	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	12
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	9
13	0xd47cff68755e6e3f6fd2333a26e6134fd484833d	8
14	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	8
15	0xf9cd57c27fb8e7458809c940c0651043cf09f507	8
16	0xd47c31debba837a029916c48e111983944d0833d	7
17	0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	7
18	0x39c5c1cf381bd3d82ca3cd8461e203263abab9b9	5
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
20	0x7182eaba3c7b2fdc21873f931c3f90716ffb6eff	4
21	0xfb85ac4eb09e2733a6cb20211530baf269102ab1	4
22	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
23	0x7182099c0fb15187a78e7a689618d09ecc536eff	3
24	0x3131164e04308a89cfdb248d06a8291b2d9dde6a	3
25	0x6320aa40c93a6540a3452571cf740aadb26cd72a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63200e534e8cd136dc5cca00adfb03aca162d72a	100
2	0x63281c6e1fae3cf943e9d09e869177799562d72a	57
3	0x6320444efa187c5d559111d511add6f31310d72a	39
4	0x718265fe5fb1f70805aec2ef849b2b3974466eff Crypto.com Deposit Delete label?	33
5	0x63203304dca093d0d015b5ff3577b24f7f79d72a	31
6	0xab141b643c08867c17d94f34633286a64a2c8ee1	30
7	0xab14d0378e949e723847b445f043eb34f1948ee1	27
8	0x63204b09ad848fba38a0f2066b9dff5f0f81d72a	17
9	0x6320d92e95d78bb2ba210ee7eee64ea88ffcd72a	17
10	0xfb853be297d077b0a44ab8655e9252f02d782ab1	15
11	0xed85a58a4c065b934c25cd28e4e8bba250d638ed	13
12	0xed8e4fa0d1a9608fcf70618bd4d28c5b59d638ed	11
13	0x20e8b184564f2d60e8a772dad9336b0ce3716adf	11
14	0xf0edea04081359316c25274e0aae68a418579783	11
15	0x718b7427b49ae85ea83fd707adadaf34c3466eff	11
16	0xf370fa9bc32d59663bd971a1a8579664f169245f	8
17	0xf0ed2c2356efcd1895c70b7aeb5b8d7d1a849783	8
18	0x6b969bc60ddaecad0b8d1f1d00a3083b45376f0f	8
19	0x6b91296ba168b2119b044f4a9c6a5a027a376f0f	7
20	0x20e28415b2e8e61a7d13e42089d9957ebf716adf	7
21	0x3627407766cec63fb87827fa36d20bd3b9838bd2	6
22	0x14fb8d8542de8bbe7a7c50049eb6ba3e7451e81a	6
23	0x7c239a028f3790d171206c3f044485743baf746a	6
24	0x6d16cf9e28c5dbe42608cdd7aa38ae0cfdb3b2a9	5
25	0x5c7a645f02c116f1f5eae9448d7f46c5fd5d0a40	5