0x2c9e94c21e43559a6bb890d0bc6e03ab10f77fc2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	16
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
3	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	5
4	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	5
5	0x1ed70045f776afbfe085a7f9219f1bd24bea343a "SECRETKID" Hyperliquid Referral Code Delete label? OpenSea User Delete label? arbitrager-listed-for-1eth-stop-playing-boii.eth Prev. Owner Delete label?	4
6	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	3
7	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	2
8	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	2
9	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
10	0x55247b3505cdecaa01f516fdf27741f2820ee387 gwoma.eth Delete label?	2
11	0xa69b6962382059d04c23497f641fe7ca1c4b2d9a Hot Wallet Delete label? Upbit Delete label?	2
12	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	2
13	0x9a47179ad86d85e2940cd5ca84ce92efca2d9735 Hot Wallet Delete label? Upbit Delete label?	1
14	0xafc436ca20739fe4d2e575f5c5a25ae9bae124a4	1
15	0xcd6d1cd7c687b089a7859df232310e624a420cfc	1
16	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
17	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	1
18	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	1
19	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	1
20	0xfd3a67875ee8417fb7d794bb0c8204363311a1fb Hot Wallet Delete label? Upbit Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x21397e62104e40305d63c759dc10753d764c6664 Hot Wallet Delete label? Upbit Delete label?	1
23	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	1
24	0x3d65a7428b5b404d3bb66226ea2480808da278d9	1
25	0x44d66288b71b48242852c9ca35c6c61280781792 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	46
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1