0x2bffcabf9c583f36fc92cc8ba4a9f317df922f02

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
2	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
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x422adcf787e49dd93ce10a583655c212e00d42ce	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x65cf51d03ad9230f187c48e1061cf752586b09a7	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
10	0x9bd81f83779978e38f550871cfa9a818a21531cd	1
11	0xa1845c2d319dc98a20f66facaf83938a1480e415	1
12	0xa3a31cce9689b7cecd764aa11b98155e0d31e34d	1
13	0xba6ca1356ace2802b8eec9e6377cfbe81fadb635	1
14	0xba7307a45fb5e7f9ba5243efc65066417922d971	1
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	0xdb2996ef3724ab7205d05a33ac345bdeb93057f0	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	1
20	0xea1f346faf023f974eb5adaf088bbcdf02d761f4	1
21	0xf9a5e0436c01cc15708449e480fa5f2d6a5b55ca	1
22	0x2360ac7709057ea3d455d1caf13dc63913c64cb5	1
23	0x572cfd21ccc1a5ede4f83161e36cf1d62deb13aa	1
24	0x575a9368ccbc951986bb25412876be1a3218c883	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe956e98f8edcff0de3869f016e7c4ed013e59c5c	9
2	0xeb3ed5f4a1fd99d72697d974e59c4763fa4bbc1d	8
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0x8cfbedf45f9086f8558781ebeded61ef07f92f7c	2
5	0xe380d8e2222d277116cb2974f9be91341963e9b7	1
6	0xe784b627cbb181ba72dc6b901e7bc229741acf82	1
7	0x0f89a2c1af1ab451c88d57ba5efcceed46e43616	1
8	0xf3e4cd62c7619b44137313e416e54bb75c9b726d	1
9	0x4d50995c254cd377810cbd2e4ac7914d8541f8c2	1
10	0x5704475a674d97f8c30409fa84444007feaa00e1	1
11	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1