0x42d837e2d52fe7924d3a48652f6a220204bae99d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	15
2	0x797ea77077c82c087c693a04e8b6832cdd6dc88e	10
3	0x797eb0c837bb5caa07af9a039cc9df7acbfec88e	9
4	0xe064a4c8fb8ce75934b4bd580f65e8ccc7789b67	7
5	0x1e1209db570fa65f9b0950287663008fb23bb0e9	7
6	0x1e1281fb0f2de8d7be04ec4de290ce8c76c3b0e9	5
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
8	0xec269d114832581ea333769097ebfd0e50911f05	4
9	0x1517fd102c22313b8b75183b1e781bab80033506	4
10	0xe064dc49ebaebead1ce28584524c987598279b67	4
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
12	0xe064ef9d8ba80971907218333e27834d801b9b67	3
13	0x1f047d4812664d68396db38669c4367a85e3ca8e	3
14	0x1e1237b11cd4dcf35816e494324411400489b0e9	3
15	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
16	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?	2
17	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	2
18	0x164505ee694b7d1de4f3b7e7830645ed95d758f1	2
19	0xf1d1e6300e4f2742bfa86dbd4ea6b5d176994987	2
20	0x15c9fd5ffd5b7d0a9dc1be08b0f5b22d40cc80f6	2
21	0xe52ff391c02e3a3be5bbf688349a55f5cdfc976f	2
22	0x676bd3c869a0f5cd6144cb8511c8daf559bb2f5e	2
23	0xc554c07e8663838de36deb0237512a49837607c0	2
24	0xec269530cbc2907490a6cf30343db51858e31f05	2
25	0xf1d1fea10060a87cdd38ce23a7630bfbd30b4987	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe06030250702da6d14a9ecf240d3a3aafd1b9b67	34
2	0xec22cb39a3ecd7ec658e74f2307a393d19741f05	24
3	0x1e126402844256e3633e07812c0f25644e7ab0e9	20
4	0xe064ef9d8ba80971907218333e27834d801b9b67	14
5	0x797ea77077c82c087c693a04e8b6832cdd6dc88e	13
6	0xec2626e2c1850000eb946cb9cb1dea26f5741f05	13
7	0x797eb0c837bb5caa07af9a039cc9df7acbfec88e	11
8	0x1e12b97ee13ce70ca089cde6f8be9eae1a7ab0e9	11
9	0x15c97f824f97a30ec78d74f4a60d40726f5580f6 Bybit Deposit Delete label?	9
10	0x9562f724f4651ac158d2a71493b1507e4205bdca	8
11	0x1f0a2e2a3d3ed2ad89861005109c331c52e3ca8e	8
12	0xe064a4c8fb8ce75934b4bd580f65e8ccc7789b67	8
13	0xf1dc6ba11b55309b185553a9631704d19f234987	6
14	0x1517790cf3473be6dc716d736a5b7da7ab4f3506	5
15	0xec2622862bdb7e2752121940f845b4a48d891f05	5
16	0xec2670259bfe41c3cb3b9e2c44a13b4a6c081f05	5
17	0xf41600d700a9d38e6c6738c76c3a5215ec81f2d6	5
18	0xf4169cf4db358ed47f52c89b7dbdd57cbea8f2d6	5
19	0xf1d11def55fae6e80f6db381bd29423913234987	5
20	0xec26898ade16849522fc2712cb3cfcee4f991f05	5
21	0xec269d114832581ea333769097ebfd0e50911f05	5
22	0x1e1209db570fa65f9b0950287663008fb23bb0e9	5
23	0xf1d1505fdee7e2adc6dc68d3ac5f024358644987	5
24	0xf41805bec5aeb23b81ae2432b245e9fe0075f2d6	5
25	0x15c9fd5ffd5b7d0a9dc1be08b0f5b22d40cc80f6	4