0x28fbef40963dcc90e1b0e84d21d7b7b130696f8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0770ba295d7bf6d3ef9284987ae7d42406aaffc6	95
2	0x07706e48ba6eef88c24a7986347f0c813ae2ffc6	87
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
4	0xed34eeadcfb06f4841a617d2fef0f309fa4efd74	23
5	0xeaad58e77d20b23a3df57661278a6679fbd279b2	22
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
9	0x7c117ceb3b7e2a0d4684c6d9a603a42f5bbc57ea	18
10	0xc2050ddcff42679b7817fd86d39d6e3b8f85c1a9	17
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	17
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	17
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
14	0x568e0acb7610806bec30dec2c2c45fb886d19b37	16
15	0xe0f77607b3e8b41888406194a9ebe2b32729a994	14
16	0x34ba1bda712d50cd8b57f4a8c5b29f01c55712af	11
17	0xa14d52511980ca95bb9eda838ed98b53b2a495b8	11
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
19	0x9b67a867728e0564dc74149ecc1423613baff25c	10
20	0xd9c528592a25da4c81f6ae76090a83b56df07756	10
21	0x06ef58c38cf3dd14500d465fd178777bff371d29	9
22	0x27ee58ee85c37084e2f6045f4b523f8f6da7f2fb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
23	0x9bee3247edb13019580462ce14d8a7a248cfd812	8
24	0x4af715717bc5928703217ca181959d28e426b779	8
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?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc205eaa9cf96f51b22fa0ad5278d1d9c3fc4c1a9	62
2	0xc2025557a0887e68d0137bedd5987ce382c4c1a9	32
3	0x1b7384dc168da48a55c18a5ad3aead3a9e43b181	28
4	0xd33e3fb017c7bd05505dbf03e1aa8f6279feb02b Bybit Deposit Delete label?	23
5	0x9b481213f00107a6c973e469e56e0f6af2708c73	22
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
7	0xc205a05eb7846040851d5a60a11c3493ec30c1a9	20
8	0x56328f37985e9e052e204c7103d917154eac187f	20
9	0xc205d8431a248cf27720808f087069b98b71c1a9	19
10	0x9b4cf0267d8f60d6a5699954d14d9c5cb34f8c73	19
11	0xfadfb81d050c506dae56ad2cfd5a5f3e5b86ff9c	18
12	0xc2050ddcff42679b7817fd86d39d6e3b8f85c1a9	16
13	0xb338b3177b1668eb4c921c5971853712ae1f7219	16
14	0x74d242b9323f4b5fce69ca941334ec718e634b3e	15
15	0xabe626b5fdc3f98172ef5be76800995a4f9a0b8a	14
16	0x7c117ceb3b7e2a0d4684c6d9a603a42f5bbc57ea	14
17	0x9b67a867728e0564dc74149ecc1423613baff25c	13
18	0x91c9b605c9a1994b4dad1fc1c4a79892222c565a	13
19	0x395a9185a3b8cb916039a614e359cd52eea02b33	13
20	0x35e0a0eef1832b51fb88f8ef006a201c08736be3	12
21	0x0770931d810ba86ec9548f49cba7a861449cffc6	12
22	0xc06992f58bdf57696e12648d79d848b39ddc552d	12
23	0x3eeb538b7de7bb1ccac2e82dbcb18e530e375fb7	12
24	0x9bee3247edb13019580462ce14d8a7a248cfd812	11
25	0xc20504272f32309f2b3bc14737e86a1441c4c1a9	11