0x33ec60b0b6efb17056403f5484313951cfa221a4

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tiger-research.eth

Top 25 Senders to 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?	7
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
3	0x1d1f342f6b5294643b4aaaca5c20336610bf1f56	5
4	0xf7495a94a511343e380e7e997bf46b58eb09405d	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd	3
7	0x23b69d386cdb14323f551bd37606b4e3df8c5510	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xf749bacac8c92820ce7d87d36f1b9f0da5e4405d	2
10	0x83b332604e342d237d55eb94d392e94a4bb2fcdb	2
11	0xbaff4306bb9723bb7ae5c4033e3333ee49be0768	2
12	0xdd2116ee5efd85779d060924ebcbeffb23694a11 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0x1d1f165f0d35dd68009f127ba3c6c1e8fb481f56	2
14	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
15	0x33a71aa7fd91d0375b49b1165ad26a947a88d76e	2
16	0x61bc0cb788cd356b517138a0192539e5375cb66f	2
17	0x2e5bad7bb58394206fca0e4331f85e85be1f1728	2
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
19	0x1d1fd020b35423a66651ce557efe4c4ab34c1f56	2
20	0x455e01575790e3e1735136d8dbc80c688c3eccbd	2
21	0x4f949be1088a3dad54afbebfdad5aa898e0f1096	2
22	0x229c30c54fe919932b51fec65684da0ab45c869b	2
23	0x70704c725d1cf517d428f87fe1c967850c271bf7 Gnosis Safe Proxy Delete label?	2
24	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
25	0x229cd12bf8e5c216de5a5b68ddb2604e948c869b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdab58cb37cd9cc7fdcedae28e8d6c2f7b14e35fd	141
2	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	38
3	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	17
4	0xecaa5f82d9650a574af3dc8eba053b5fcbaeee15	14
5	0xc31800c18877a2ff9fab58e7dbc5c9fca1c128d0	12
6	0xecaae3c19441f9d5a5a440df732ed7a457cbee15	12
7	0xf743229a9bd70c288e4cc15edca82c2a23cd405d	12
8	0x4f94ac53f4c2f58f7219981896c84db823141096	11
9	0x4f94023918d33a5154668e8c690fad02d8cb1096	10
10	0x1d1362391ac023834ed0e733bb7906447dc41f56	9
11	0xc3109e588a283026b1e186ef7b7cd2d44ac128d0	9
12	0xf749fe5d8e8cb0ab266c601dd360cd5302cd405d Bybit Deposit Delete label?	9
13	0xa7fc41a632dd411ccb0761a6359b8361068b5f87	8
14	0x4f9863c781dea5da20383b15491042ca22ae1096	7
15	0x4f94376e21f9f2e3baa9227d8ff583c1b8ae1096	7
16	0x1d1f30109d6dd603f97f42fdee4ea31e22c41f56	7
17	0x229814cf4b83d8d1bdf708812f2fa672a47b869b	7
18	0x23b69978b6719763ff2ba4b4c4f965e562ca5510	7
19	0x23b62de56e9c5a56286e66ae76ba4cbb88ca5510	6
20	0xa7fe8f9b7549e95ab19daab62a9362ea028b5f87	6
21	0x55b59bef8b28b412e09013011041bea790de296b Bybit Deposit Delete label?	6
22	0xf7495a94a511343e380e7e997bf46b58eb09405d	5
23	0x55b8539949a6c9be5cd01bc45ebecdcee0de296b	5
24	0x229caccfa49dc23604c3bfc9a928800e197b869b	4
25	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4