0x24790adc3545e48a1f8a7a66ca996143136dbe91

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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?	21
2	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	18
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	17
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x99b4448e53c17e193a09146648ca87d99902fd65	4
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
7	0xb8a6e4d101d5dc1c7c5da20b02e443779ba7850b	3
8	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?	3
9	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	3
10	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x4b830f16b182c8d2f21545f9e38b8c9c68f9daee	2
13	0x61eed162779c139366a99c241b44121ee3db07d9	2
14	0xb8a631dba7e12ff5c75f4c13cb1b0f852e20850b	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
16	0x534098a9c89c9bf4162337b335e84db9871860b1	1
17	0xe7f45c42cc583314d820f820f9255f5ac800bcd7	1
18	0x489beee6f8c10b53435c65cf6f6c67ac2afa63ba	1
19	0x33066c13fb3417ee780eb423a6284febb363afa2	1
20	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x03851caaf96728df9f53e63b4a3d52a49c097fa5	1
23	0x1b1c3ebca4f9a8792d016778ffcf1762bfa7205b	1
24	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
25	0xdc16bb465526e0b492a4d1509de393c40c813c5e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7f38bfcb6924e5b0040b5b14b5fbfa20956bcd7	6
2	0xcef4a7c0f9760a45126a0ded0bdcba111c3282fa	4
3	0x74cf9df412dae37bbd08d8063d8df4a0897bb59b	4
4	0x4b83f6b3cb306fb482215853c46e64a1d49ddaee	3
5	0x61eecaebe329afa2ea73d09ec0047415778a07d9	3
6	0x209549a5861722f93027da2d6f088d3dc94f88dc	3
7	0x6ea5089c85c49d6d26b8e83517dbe916d1e29fbd	3
8	0x4b830f16b182c8d2f21545f9e38b8c9c68f9daee	2
9	0x61e5801306a9c34fdca5241f2454f502728a07d9	2
10	0xe7f454e814b3b1af66c7373fc8dec458da56bcd7	2
11	0xcef3b35bc64b8a3adffb10994a733e2ae1ce82fa	2
12	0x4b83350dbbe8324e921fd37cd5ccbd331e7edaee	2
13	0xe7f4bc9f5152ed46eb6198352f85a7d43504bcd7	2
14	0x92a29e76941e24399723ee3a7afb521a93d1f5f7	2
15	0x74c30d1d5edc428161ce313614ad66abe87bb59b	2
16	0x74c370d9638482b9f7d60cc6cb98436b287bb59b	2
17	0x9eeafa05b91d05d68138a116e62b5f03367a807e	2
18	0x50926c49c2e45d352bc0f0e9e3c62b9e183b3230	1
19	0x20988a2d4dac418b6841ef376beb2bc6864f88dc	1
20	0x6ea230dd9f4ec1e4d3e33ac90b3aa6446ae29fbd	1
21	0x4b83a551b1a61eede82bd18203044934cc5ddaee	1
22	0x038d533de564723b1b3f445ec6ad1bbc85497fa5	1
23	0x678a4e410985fb4e3d352e9c06f945f73c109e6a	1
24	0x6ea2c33bab4efd6ff9ba14e29a927c6e403e9fbd	1
25	0x61eed162779c139366a99c241b44121ee3db07d9	1