0x33ee24a0398b8d02a562a308f4407cd93ee150d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	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?	4
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
7	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x989be778ed86e52a8a85c5917950c2ab37108be1	1
10	0x9997d7120862ceda99ab4a1c43698e0941f87b20 @0xJamesXXX Delete label?	1
11	0x9a116805dbd7ed692a694c3f37d8ea2f54027044	1
12	0xa78ecb16bea92bb2c8a33c231d65f430bf876895	1
13	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
14	0xb868ed3c288de84af20bec05b5170f8bc874725a	1
15	0xba290f1672e0e6a0071fc36fba447b5062129aeb	1
16	0xbe4be659acea0cc1aa37f64808d6bd20de538a72	1
17	0xc1bdbc96cc3de381a11b68a346937cc6d657a0a6	1
18	0xc1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7 Coinjar Delete label? Hot Wallet Delete label?	1
19	0xcdc46c30fea56a9fd03c2b51c6017c2b8bd41e65	1
20	0xd2ab170985dbca2d523d07895b95e6ca15d52de1	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf6b6f07862a02c85628b3a9688beae07fea9c863 Patricio Worthalter Delete label? poap.eth Delete label?	1
23	0x2fb2da4a3ec951541a049cf34b4c8ab999b624d7	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x3b9ae9225ac6367370639923608160da558641b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb73b0fc4c0cfc73cf6e034af6f6b42ebe6c8b49d GnosisSafeProxy Delete label? labs.taiko.eth Delete label?	3
2	0xb73b0fc25a3cb4cffe49780327c48527e6c8b49d	1
3	0xc6d1d17c3d6b328a1971b64062d3159741c18629	1