0x21b47e5e937513379446a63abddc983c28f35e61

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x56181c3c354afa0790ce352faf1dac92c7129b98	3
5	0x4f9c52655a5a733932b13b3394c5f854c878ac38	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xf16938c18f09ac44c65759a7089af904e7d2f4bb	2
8	0x98cf24fa91c8b7e035d77f168c74173c4f766546	2
9	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	2
10	0x56180ae6ec22531dad54faced8dd136b8a449b98	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x888858f705a5eb0144829e785c961adbba38db70	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x98008590db4b66faa654f4bcc69606a6c5fb3adb	1
15	0x98c04f0895d6dd2aed3ed4f9971f106c4df37546	1
16	0xb6214a9307e0e6f2b3196622a758893d1e06f1cc	1
17	0xb69b11de80e761395512ee405f68ee8843a3ca87	1
18	0xb69be438fed6abd2400d660272acea008c16ca87	1
19	0xc088b1eef1c08ce01a2abf73531a61270481fb0b	1
20	0xed6b0d4a5c1171f7cbaeb4676bb19e70549d7f20	1
21	0xeef34a1ee5d66f3c208438e99604190cd5442eaa	1
22	0xf1690294bfcb08fdf30b861ba5a60e032920f4bb	1
23	0xf1690d83225b0574c388241094a2af731812f4bb	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xf169a0fce6d56ea1499032eb4de5f2ea21c0f4bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3ca8fa663a78110ceb63962fc7c5d4641a3449b	26
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
3	0x48bc3757a245635515ffe36b6a974b6f64711dec	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0xf1690294bfcb08fdf30b861ba5a60e032920f4bb	6
6	0x2e9df61dd9d3f7cb31fbb4d08ade5302c728a43d	5
7	0x2e9325f2753c40c2ab249279c6e12632ad58a43d	5
8	0x2e93cb97bd43531aff9dd091ea29c0d4ff28a43d	4
9	0xf16938c18f09ac44c65759a7089af904e7d2f4bb	4
10	0x56186a1d887124007530b44d7543d97442339b98	3
11	0x1dd814dff077e3a074cf88972d2984441d70d071	2
12	0x2e9335c7c680a865378fff87c2a1142d8633a43d	2
13	0xc3cce4642eaf5e7882e2fb7c87602033f18d449b	2
14	0x9802719641e342867b27fe4d46781d9ac89d3adb	2
15	0x980b4c76705fb09f642d0704e45af608e69d3adb	2
16	0x561bafd5bf1e5fac88adb97b186660e108339b98	2
17	0x469b86f45724e107bf68aac76edf05e934406383 Bybit Deposit Delete label?	2
18	0x561849e50ca2a373ff769bdcaf9d68a7aa9c9b98	2
19	0x5618d7f85acdf4020a5e9adb8e8e9ea24eb39b98	2
20	0x980b1491823d262eebdc1f38b41b62bb2e5d3adb	2
21	0x2e93d6acf414d5359ecf95d986c289a96b34a43d	1
22	0x1dd895f626e9a9df931136440d6eef2cb9c9d071	1
23	0x4a9766f77869317d7daf4c9e11585932cb9fe571	1
24	0x0a166b70859f8e4c927c85d9669153b6fe35e71f	1
25	0x48b0f81e4b9545325ada654adb8a0515482c1dec	1