0x30fd3d50336e82810bb58bad1f83aec2d2b442f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
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?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x3837bed4055a7e0d9b1f180f038786e2e6055d8b @casperdefi Delete label? casperthespesh.eth Delete label?	3
6	0x4c613f023840b16faa4a4b862d0863405ff21def	3
7	0x1e25c2827c34616e20aaf67e71a0b47bdbcaffa9	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
10	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	2
11	0xef6c07f6b3914050f25c711feafb275158e0e68a	2
12	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	2
13	0x5b7626404d72be2dbd548a495dbb97bc22aa5b88	2
14	0x8fd87f47dafedd64cb99d839674433bc0534de1a	2
15	0x9e126c95eccac513aa57d88783b00e658f311ca1	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x0ed13e16890271722881bbd64456f4866f5afd66	1
18	0x303b311daa1b104955d1ec2c5f90f76e920cb58d	1
19	0x520c9dab230cd1468ba4c4a04107b95d10f1c2db	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594	1
22	0xab733da5969a9f771d8303e53469bf151868a733	1
23	0xafb19e242b8dd9c3991323293ef9f9f91f2c6365 dojson.eth Delete label?	1
24	0xb8ab1082810db7bd9aafdcfa881e86ce7facacea	1
25	0xcadd985db8c34fa65d313ef567a1de9bbe5c0e97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x850e88826a7ac1d0cbc5879aed5ab337d5062e49	74
2	0xa06171c34b4a761975023968848f5d4bcf85ea6a High Transacting Delete label?	9
3	0xdf6e3f08197d4916f6a78d420bff887522274ad6	8
4	0x2252f3fc540552bd7630f5791dae714134005dc3 High Transacting Delete label?	3
5	0xdf6709d84cb14c7296a46340ac8cdd3b11274ad6	3
6	0xa0618c066b9d7dfce8e07d1ad614bffc3685ea6a	2
7	0x992c26f66d53de9032549ad0048abcf928d2cc08	1
8	0x8ce6a945d7ae5cfa6f818e6a133dc1f3d2f2b29b	1
9	0xafb19e242b8dd9c3991323293ef9f9f91f2c6365 dojson.eth Delete label?	1
10	0xb893c5bd0574467686480ad7bd36e8d5023c46b1	1
11	0x60624e7e838b02d6f526efe90502bc04eff75d50	1
12	0x95c88cfc75fb93762997dd84a62653e699c946a9	1
13	0x933716617b5f87aa5f06ca94b0a657002ba95a50	1