0x2c24ff92c2ed950aee942ba7f8befe58339239c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
3	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	3
4	0x8d64de09f30ef2ada1bd3daf44b439c3235b6ed3	2
5	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?	2
6	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
7	0x809c134ca345b28274a537044a9e3f0fb921c1ef	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0xe3c555ca6c33114d8031c0ecb8ef19e6a0f13890	1
11	0xeacb50a28630a4c44a884158ee85cbc10d2b3f10	1
12	0xf8661c3f7b50e24f2cc81ef5213f1d16d0bc62ea	1
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
14	0xffbe1fffc585898fb79d817816adc2d0c0382727	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x24f9555d3747787d6f16aef6b5a461e91b9d6309	1
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
18	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
19	0xb34fb0d6b1c4c5ee98dfca6059fad9a573e5a26d	1
20	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d6470bd48d3b4952a035b9aec994c996eb66ed3	12
2	0x8d642a46bbafe7bc456dafbd5887065eab5b6ed3	5
3	0x87eabf6326a9aae3de2f6a107a2c218f005b6ed3	4
4	0x8d646f605f9d502ea70811a7948ecae4781d63d3	2
5	0x8d642a46bbafe7bc456dafbd5887065eab5b63d3	1
6	0x9a6666c47f90ee198f3e059134cdfd17105b63d3	1