0x2fccd22c591b0019d8157461b5da803aa67cc59d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f0963e77ca6ac0c2dad1bf4147b6b40e0dd8728	6
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	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
4	0xcc261ab4be137eacf57c19ed97c186b4d88004ca	2
5	0xbf55cd696c7d6dd9974bec0de03162dcaefa7c55	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	2
8	0x055e29502153aedcfdae8fc15a710ff6fb5e10c9	2
9	0xc55bad6a129135663e5654db5a62c3d5d6ba3e70	2
10	0xb3f8ff3a21702f682f7b811a44e33fac5dac7805	1
11	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	1
12	0xe155e73a7653daa34ece4bac00284fd55e3562d8	1
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x26c462ecb097105fbbbe5d9203c940d75f72bc87	1
17	0x3d777ade392afbfa02fda9577ea8d4de557239b5	1
18	0x40abc893b3d78d54e03ef4a4e88af9e31047ea11	1
19	0x641edb587867a703e132a4210d63e93c52aa97ff	1
20	0x6660602fcff5c095164871f2f8e2ce8208d54195 Gnosis Safe Proxy Delete label?	1
21	0x840c57b24d0ef6030930be2b8b45d3e7a3aeb199 Gnosis Safe Proxy Delete label?	1
22	0x85c6ceeeb8e1a2e49d23ce8b9e0e59413fdb8bbb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x840c57b24d0ef6030930be2b8b45d3e7a3aeb199 Gnosis Safe Proxy Delete label?	11
2	0x055e29502153aedcfdae8fc15a710ff6fb5e10c9	7
3	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	5
4	0x3d777ade392afbfa02fda9577ea8d4de557239b5	4
5	0xd8a0c877e50c434ff151115c2cb5e1ec9d195ca1	4
6	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	4
7	0x2614c4a6f83b3b543e57a535ee65bb345d1e5b57	4
8	0xbf55cd696c7d6dd9974bec0de03162dcaefa7c55	3
9	0xd5d7714ad3ea90595a7ef8c4bc444e06d2569b24	3
10	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	2
11	0xc55bad6a129135663e5654db5a62c3d5d6ba3e70	2
12	0xcf76aa726e6c3c781208643e4fe774a0fe8e53f7	2
13	0x26c462ecb097105fbbbe5d9203c940d75f72bc87	2
14	0xf39967ecfeb5a8fb3443f79fe04b6e36731269af	2
15	0x3a87dc2ceb90083b53968493f028050d123c8071	1
16	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	1
17	0xc65802dc89c7cd73de546b22bc5b9483f87dcc20	1
18	0xce32d238876f1dfb9f196e4d47cfa9ff3a29f337 Anchorage Digital Delete label?	1
19	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	1
20	0x2bee41835558b0201281df569b7991daca1006de	1
21	0xd5cb5769c7e81c42c7056448688dfa3bb6150191	1
22	0xfdfa89594e3e00ba2a6c35defedf4e8f2c69f605	1
23	0xd73b03f1ea390feb20d879e4dfb83f1245c8d4be	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x3cb015e66054f13448af653600fe4fc04e4d40c1	1