0x1b2c8daa69f8ff780c0a154fc18629aa0c230a02

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zavis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a2e7da63ed6a3b76aa5e6c8d4591cc5353f28d7	8
2	0xba143dff28ed8b14f93626ef934f99c249e7b933	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0xf7148c5fa5bebe35d7bf23dc0d983998708ac601	4
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
9	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
10	0xc991c708ea185e48311c2fe0e38c5777972a3377	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
13	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x97875355ef55ae35613029df8b1c8cf8f89c9066	2
17	0x49d37cabbabce5ba9210106a0e2c41adfe99cdbe	2
18	0x9c458834ed6d659c033412223085e2b7b1495a72	2
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x01fb3c50e70e9f3a63e86f41431bd615d39788d5	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x0b6715f5be4d8b79fb0044d47dbff8f6dfff5a16	1
24	0x14d8b58a8c38236cc971f8fef786c30383864263	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05758b9f4b6d9428bd8e5ccc39743693579f4ef6	17
2	0x9c47af213760f7e0a4f23274509e418da9c95a72	12
3	0x9c4f81accff3f1c3b630a1c3b05b51e7f3495a72	9
4	0x9c4f58d2991f278d495d445d9bbcbc16d2fe5a72	9
5	0x2bdef7144f7d7954d0a2a41435b6584250860b25 Gate Deposit Delete label? Tokenized ETH2 Staker Delete label?	7
6	0x8cff84db95c565f01d60e34be55195cbe4759d35	6
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
8	0xf571a517c05800d1124aebd081804093b1d35283	5
9	0xaf5f8e7eedd9d030fde257ae24feaed78d9ea02e	4
10	0x41cbd5453238105a82de9617149a4179f1b569fc	4
11	0x64c25422066f8ee618ccc245c84584cd77b35e34	3
12	0x1509351a22607404d44b2fc6c63625f09172b433	3
13	0xd47d2122cde2306b0b5bd64a5be557d7677580ea	3
14	0xc3cc4d553ee1920563dde8322b9dee4664610e00	3
15	0xda31f912661201ad499e42ee18cf4ab44d4dce73	3
16	0xaa5b3477bfddf8420f58ef7f5274cfb4fb50a90c	2
17	0xa46dce5aadcedc2d56195a4daa4e27cc869b4fcb	2
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
19	0x522b2a5304ff433c3489651c7fb35615f5d11443	2
20	0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff	2
21	0x4df67a3005ce475c515c999c9ad89b065adc6c6b	2
22	0x76f5e9b736440310317568a3a3b8c2d3af9c5a16	2
23	0x8a3ceed8a01acc1a8814d18397b7cc6c076e84d2 misconix.eth Delete label?	2
24	0x9c0aebec10154fff955080e9fac6d5a03eb95a72	2
25	0x0e944517fa846300a8cfe375791f4975c2c3112d	2