0x24f8c218449b90dce56d294b240ef7e6d6a07102

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	21
2	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
3	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?	11
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
5	0x17a851f5f7461a6b77b576cdf082c2800f37fa39	8
6	0x25597d0ad03e7d59b28f5bc14686fb4496b601d3	7
7	0xad5d11849c174d21512def65f25788550de89b7f	5
8	0x255902e6a63de8aa5d0671407ccdfa78487f01d3	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0x83951e0725b6039fd1b7b132bfb106439a59fa84	5
11	0x839512d35937de8c25e511592ed4be921ea9fa84	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x0d7ab8a088d9adc7cfe965dd06e8d4606c495e1e	3
14	0x25592474eed1f31fdee092105f4e065d67b601d3	3
15	0xb64f4c9d7c259efd737e19aafb9b0260c93b161d	3
16	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	2
17	0xd7424f3cf0b7a18958b1d47e27edd0d1632733a4	2
18	0x25599d90ae72dc772b74166e67a42b36672601d3	2
19	0x201cfaf49a7a243a17ac10fa8f15dcf7719a1727	2
20	0xb64ff4f2699b37a4233588494a786ba28d4c161d	2
21	0xb64ff986ab3354c0fa5d5c5024844d04174c161d	2
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
23	0x83959a2cbeb78ac7df24e0b6d361967a1729fa84	2
24	0xd7420e1dda621348e5b5bd3405e4fc3ab18933a4	2
25	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x255f043153bb02a036f03eeacec1915f097f01d3	1085
2	0xe23019cc1a999408117cf0ef5031537dc97f01d3	680
3	0x25597d0ad03e7d59b28f5bc14686fb4496b601d3	307
4	0xb64f4c9d7c259efd737e19aafb9b0260c93b161d	200
5	0xb647695dcadae45651b433ff7296ace328cb161d	186
6	0x2cbb3e36c57dd1d8c760b882911184f278cf8be6	119
7	0x2559ddcf0d23ce544c750825bd88f766277f01d3	97
8	0xd746632d0dc83732665bf873fd7d7ae6532e33a4	88
9	0x80bde75a7a07dab93757873e4731457aa659fa84	85
10	0x2cbe4090ac89e7111f75a8fd72d75048cfef8be6	72
11	0x8395f941ed879b4eba3fea69fbf359207cfefa84	54
12	0x83936efb97b9c516bbb7655c90cfb54ce559fa84	47
13	0x83959a2cbeb78ac7df24e0b6d361967a1729fa84	31
14	0x839512d35937de8c25e511592ed4be921ea9fa84	24
15	0x4683cd921045a38c851d2cdde656ea52219917fe	20
16	0x83952f6992754611c3f98206c081173c7659fa84 Binance Deposit Delete label?	17
17	0x8395b8890c75e36b9ce275265c506585ac8afa84	15
18	0xad5d4fbe10750426a0ab28076717a06632979b7f	15
19	0xad5d11849c174d21512def65f25788550de89b7f	10
20	0xd7421e050582c6e414e702ea41681f3ebc2e33a4	9
21	0xb64f08be7511faf7f05e8b7a7d2c7df0d3cb161d	8
22	0x2559422f3dda89e5bb6fd93730dadf6d297f01d3	6
23	0x839594edee17bda1b914b09e98e98282fadefa84	6
24	0xb64f05a59e5afd816f65d8f9cba5d998b93a161d	6
25	0xad5d507c98aa126f910da3ca80bfe943dd689b7f	5