0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	386
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	369
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	366
4	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?	160
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	158
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	152
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	145
8	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	99
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	75
10	0xb199997b631da66bf130b90877177bca50b660c3	50
11	0x554bf4133e374745b2b979b6808b25f362fb09bd	43
12	0xe008464f754e85e37bca41cce3fbd49340950b29	41
13	0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975	37
14	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	25
15	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	23
16	0xfbe6eb5e7b236e6baef1e31881cee045edb50408	18
17	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	17
18	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	17
19	0x1602db81977d0e8a9967aa34580022d116003f06	16
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
21	0x6c253a777fba831063c12e29626a3ef7dba116ef	11
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
24	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	10
25	0xd61992a00177eb25d682c4e4f2634cbeafe225de	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe602f5ae47dc35d654a4a5fe1f2375b3b0003f06 Binance Deposit Delete label?	888
2	0x3139df715934567f0664fdc1aa7a267c19e7f6f2 KuCoin Deposit Delete label?	516
3	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	371
4	0x5d690f75a535bb1120d6996c75cba026247a0e6f	335
5	0x7459696846d2fa7abbb88f9817c2e2c0e2e124dc KuCoin Deposit Delete label?	245
6	0x918a8a407086e35f4af17210fbb07c87a2eef65e	245
7	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	148
8	0xcabb8fcd957bc435a32b7ec99998e314ef67fcf9	89
9	0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975	86
10	0x554bf4133e374745b2b979b6808b25f362fb09bd	77
11	0x2ecfcd6c85e942567a4f01db6cc78273b8487168	56
12	0xaad5ae975e15fde11cb508866d836d3a278d34d3 Wintermute Delete label?	49
13	0xfbe6eb5e7b236e6baef1e31881cee045edb50408	43
14	0x0faa12309dead99818b8c4c573665ab1656c253b	37
15	0x5560eccb10142a7fa736afe78b35373d521fc539	35
16	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	32
17	0x36ce4404fc006765b22bca2b5b76cd66374405ca	23
18	0xd9eecf0aa6eaf95d6c8873e0d1416410f35a7741 Bybit Deposit Delete label?	23
19	0x7d2e2abc55328a2c643f8486057948b99bafd58b KuCoin Deposit Delete label?	21
20	0x8df992e7205c3e7bcee0da8bee08a1b5bbd50a0a	20
21	0xeca9a8f54477fb8f8d6bdd0b78b2487dc9e7f6f2	19
22	0x815ee19a2e638140bb15b7dd14151bbb2c8a8169 skylinecapital.eth Delete label?	17
23	0xcc725b84fa4600a1eed963159654f9e01174e2f5	15
24	0xff282a0613748acb25641447b81768671fa07c60	15
25	0xf1f7d7def2a519617dc8b99525c5d72ed422041d	14