0x303cd91fbcd1c3cf7d387bfdfcb35e463b3e77c1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf989d2796a7c93ae30af68e66360adf1d27a8fc	38
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
3	0x3813bed087cd7c67efcbb0c5fa4165c7007a03ab	13
4	0xc9d17e256c88e08775bb16cbedd75634330849c3	10
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
6	0xea725b0be9ba76e6290dbcfb2cb982ccf4c003ab	9
7	0xb376860dec7baa9c98488101e0e855e4454a221a	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
10	0x73b1c8c9a7fd5edeb725c676c943a20faa0cae9f	7
11	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?	5
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x1e044fb021d76b8039625e9ae20979315f1a0474	5
14	0x7ae851bd56cb5fffe68b8dab92e686930ec642ec	4
15	0xea72c2c134f814673b15d733246fdaf0b09603ab	4
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
17	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
18	0xfd75933a40c76197169afb03c0a68fb23bbc73b9	3
19	0x31f1642f4ccc0ca045bf9b9c4296638fbf66af0f	2
20	0xd7375c824401f0533635de2ef29e8587d1dd2b5b	2
21	0x106dbf8ec011ddd92cb86104395caaa568879cbe	2
22	0xb28152ca790ff938a09b7256152a5f60767fab9d	2
23	0xb281dacb74f46fb7f6acb55eec9eb9104f85ab9d	2
24	0x1d50c56428151c72b3e79dae5f4691f4541124af	2
25	0x8572dd7a00deac4583d3d4457648ff4082d7b22f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea7c30aa2cbeda23526ae369e78866ae0cfc03ab	40
2	0xb37ee2141c58dad6a54463d4534c2251d26b221a	37
3	0xea725754cfc3e1070e861866c12bef088db103ab	19
4	0xb3760a3449d1521b4e3850d8d3d0d1aa8645221a	18
5	0xb37652c60b4b2c3295e656c90cca475da253221a	18
6	0x760d52694ffbcc5a97f3a59a0fa61752f3ed2c36	16
7	0xb37673de95163239f1de403c53f2e521b26b221a BingX Deposit Delete label?	15
8	0xb376f71fff49d389668366cc5664212596d9221a	15
9	0xea72cfbe77266a2f54e80a0d640b0219d4fc03ab	14
10	0x760db5d7cb17fdd0c996254c42f919eb60ed2c36	12
11	0xb376afa7f10d0d641a3e363b77262ea09d03221a	11
12	0x31f9bce5197095aa82a06a7dc7ebf76b91daaf0f	10
13	0xd91a4b61058124c51d716dc4ee9d24b45117fa4e	10
14	0x7aea29771098cbdf24c175f0688389830c2f42ec	9
15	0x31f1bc785aec9e9553c0bac5587950ff896faf0f	8
16	0x1066a944a23e2725d0ebb311f559bbbb20359cbe	8
17	0x89430c54dd36b40a1271cc54eee9a8a3d0892fcb	7
18	0xea72c2ae6703e6eba1e04cff9a8781da80c703ab	7
19	0xca26b9773bd64a6b8c59adbe49f83745836471a4	7
20	0xb3767105c5c65e1fd720dbf02cc82b432e76221a	7
21	0xea721bebc717b479c519ebd7426548840ea003ab	7
22	0xf48775563d1ad857c096305800d003c295023b35	7
23	0x9283fcd69f0120897844855060d7c9df3e78dfcc	6
24	0x106d9fec0de101c0b95f63410cc2ae3303359cbe MEXC Deposit Delete label?	6
25	0xb28bdfa6993e64dd9b1061cdb6eb156685d5ab9d	6