0x29b2efd350c3c71c70387949fda55f1095660ff8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
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?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0x7abe7e64d9fb8f970662c1c8ed997a5d8f41382c	4
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
12	0x9c6f3e475e3974bf93f9949369bbe71a98b79c93	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
14	0x454f09b8301ea53d4b209956d46d94490663536c	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
19	0x2940db6bcfed2e66eb1ffe601f9ec86b8cfb12bf	1
20	0x8cfc29efaf97f1368c0504ab388cbbf04421ddd8	1
21	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
23	0x997c2f9508f483319edf0a18880f15fd3b88ce03	1
24	0xf7ae8209aa4aca84b45bc4aa9a4956277b389633	1
25	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14175cf44d53dd91cd2f565264b7ca49661db7a5	18
2	0x454f09b8301ea53d4b209956d46d94490663536c	6
3	0x381a188913c30fb4f242a62b97da2d00690ed0f2	5
4	0xecf4bd92387d2c92cf98921f836d80706e6c0674	4
5	0x7abe7e64d9fb8f970662c1c8ed997a5d8f41382c	3
6	0xd1ca8277ff46a55c3e230c0ce47d0f1f468332b9	2
7	0x9c6f3e475e3974bf93f9949369bbe71a98b79c93	2
8	0xebd0574035c5995e71428cfffe6c83300f362e16	2
9	0xd1ca836211d7ee8f7ff2c0bcb85a566829fa32b9	2
10	0xe3587310dd85b3e65fee1bbb1fb31340e084a6d6	2
11	0xc7186ad1d3ba43f817bba0e74ad772b49646644b	1
12	0xd1ca038f59f9ab99940a1809fac0d97f9c2532b9	1
13	0xd1ca4210e9605444d81587318d7c358a52f632b9	1
14	0xe94556a0d53a4656910e4390dae37b239a35a676	1
15	0xebd0854607aa53ce68bfc3cc280cdbd48c962e16	1
16	0xf92671ad2128d2c11eb9bf77d62f7bf38dd437e4	1
17	0x2a58897e3f3ed09b055bd14ef03b38157169c4cc	1
18	0x7abce36fee4327e98ba073749d41422d8dcd382c	1
19	0x7abe8db7cc7e0fba4be4df6da24f71c547cd382c	1
20	0x89518fd564d966cc9ce3814d8cb3e47839c5e78e	1
21	0x8cfc29efaf97f1368c0504ab388cbbf04421ddd8	1
22	0x9188413435d02a742990491200ad9835347e566f	1
23	0xb7fd09351350357a1f388bba3913109d39a0a15f	1
24	0xc71751e70f214aea37f659a353a7e09e7046644b	1
25	0xc717e56b7a0bc7b8eb5dd190ea54f6426ff4644b	1