0x2de0e1815d33bd9bc4b77d6158de196a2f81324a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
2	0xca278cb118eb29f97ba640ebf5d0e9e405c4f849 aleha.eth Delete label?	5
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	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
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x8ea48694fe1282ebed9c9d20e79f50db02f4fae5 fursio.eth Delete label?	2
7	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x5ed263c0c633dc01a58063e6c17776889dc5d482 perfectteam.eth Delete label?	1
10	0x64b09f915e01d512904ef20e22adc28762990478	1
11	0x6a63912a87fdb5acd6ac4e63b8f78ab121ce2e98 medvedko.eth Delete label?	1
12	0x73b737e7fa7283d9af03ade9d080c447cfdcd8aa lapavlad.eth Delete label?	1
13	0x801e91d45e2dc31f29e195c3425e6144a70579f3	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
16	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
17	0xad373a6fc653869fa49cda628e934c9b007edd7f	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
20	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
21	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x022ebca6f5e22cf444a04e7fe9cd114692db8845	1
24	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12c0c32c8974f2bb439bd2004f59616be8eaff23	13
2	0x12c2566d0c6647acff168666ada1da26f82aff23	12
3	0x52791bd2419698fb6ba7176f99372076c0f8349b	3
4	0xfca99489679500aa7f174ed86d63f3c1d541dd96	2
5	0x5279131b2ba348a7402b8ac9ae8210153907349b	2
6	0x91d438937453e89fc4cb0e69aaee85f1a44d797f	2
7	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
8	0xfca97a70d2a1aad3e45c30678ed0b097016add96	1
9	0xca27064b6988295e55d4db6ee45dff4623e5f849	1
10	0xca278cb118eb29f97ba640ebf5d0e9e405c4f849 aleha.eth Delete label?	1
11	0xca2eff8296b90a5e0e3f7336c883a22782c4f849	1
12	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	1
13	0x12c0ab2c153428a7994afd76bae42142e426ff23	1
14	0x6167ececccf972ed43f0e33483914c436fc97880	1