0x2bd06ccbbf36973447bedc14149c47a13e466ca9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa02258da2d016611479dd673afa77dde50644928	14
2	0xa02226d85f60ad4f277221e40236b652255a4928	13
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x87d93d9b2c672bf9c9642d853a8682546a5012b5 Gnosis Safe Proxy Delete label? Lido Delete label? reWARDS stETH Committee MultiSig Delete label?	7
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
6	0xb52ede3199ae575bb7133ed3f10de311b01270e4	5
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	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
11	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x30e3ae9501963c0b93647cb423e2b92f1ea0f38f	2
14	0xad5697e61173100dfc0e0601da55f9a82b4e2226	2
15	0x4a5a2b99b52ef1160b4dfdfad1e8d7f6c4e1a08f 0xasot.eth Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0xa022db03d759051fcd03a757f58163cff2a14928	1
18	0xa2e33c1dc3b7cba45604eeb3abbb510a2845e12c	1
19	0xa2e34d6a368b5be558a2e68959547fe66bd2e12c	1
20	0xa2e367b82f92eb50e6f317351fd97ef56b7ae12c	1
21	0xa2e57fcb9939a6933303f3080656291e34e2312c	1
22	0x4d4834dc560f09b391dc86d531d425a43c1a8752	1
23	0xad569ebe7125a36baf9ea2f51ac111678f9a2226	1
24	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	1
25	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x349501eb529350cfa4519fb3c32619dccb2b009c	43
2	0x3495105cf82f58d6e572ac6554b32bd400b2809c	39
3	0xa02404323b5ee87261924b25082aa475cec44928	27
4	0x30e3ae9501963c0b93647cb423e2b92f1ea0f38f	20
5	0xa2e33c1dc3b7cba45604eeb3abbb510a2845e12c	16
6	0x34912cb77349872a7f476cf93cbf0d5aa52b009c	16
7	0x30e363f90ad9a1a2a71cafc92659d427d172f38f	16
8	0x34986454ba8e82b4e969aa188c2c24b264b2809c	12
9	0x30e5ef016b96220af62d02b316efd66b2e92f38f	12
10	0xa0227126c0e7f5151fcf6203be3446731d8b4928	11
11	0xa022b2b6b0ecb44d98a2ec9c69505e81da804928	11
12	0x30e36193e7c95dceb33f9177b1b989f25092f38f	10
13	0xa2eda016c709775aa305a7f4247b68679391e12c	9
14	0xa2e3c1023ac1b3254a749bbafdc0e3a44891e12c	8
15	0xa2ea8089bba651c3e49032ea7d0b6fb9d745e12c	7
16	0xa2e3fa42722a7c425e30eb21a8ae678110b2e12c	7
17	0xa0220d70c62fb8b19056a140ced49d0b15c44928	5
18	0x30e3c38c5982d79af11b9ff33b74e0194b6ef38f	5
19	0xa2e36d8d4b363683b00699592ccedd4f25b2e12c Binance Deposit Delete label?	4
20	0xa02258da2d016611479dd673afa77dde50644928	4
21	0xa2e3f2ec646b0acafb05583e178f31e943a5e12c	4
22	0xf5fbffb65b8d8baa01e5ec58bd08074b36de8054	4
23	0x30e3f99bc1993bfcd79a82cdbd66ce0385cdf38f	3
24	0xad56e4e0411aa2ade4d825b4ebba7cbb2b3a2226	3
25	0xa022f8e40a89df10c189c81d10153a18f5e74928	3