0x48f108b921f5b79d730ec5a952d49a540273359c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f12fde27fcd9a5a7738a150edecdf1f1e2e76de	7
2	0x0f12a1fddfa47b279b4637843a8fd77d63e576de	5
3	0x467a1158e30ab4158fabd4af0102f90f02347495	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x467a5489dc1ab82e570cec0b246f997d51347495	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x86603866159a3253aec0e30c08e27f4ec4a7b7cd	2
8	0xf4785cf40375e3ff144708b67cfe348e1ba6d0a9	2
9	0x8660cbd40e7b5d45e840af90bd0f6308743eb7cd	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xc9430d61de9a064581b11887d8da05c29cee25b9	1
12	0xe47519cd323e9c74593c995e913b5be55425c43c	1
13	0xf47859937776ae389dcfd0d927d01203f539d0a9	1
14	0xf4785a169f8527d6d158848263d17bac3494d0a9	1
15	0x0f10898c18b24a848fca2dd1229b7423322b36de	1
16	0xf478e9fcae82f524544ee842305a75afa46cd0a9	1
17	0x0f1274d647e88e24b6b02aad1257451fcb9776de	1
18	0x0f12eba81ad009dcbdb52f59f44da8a8b46776de	1
19	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?	1
20	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
21	0x467a1ad1339aa4079a021208aea8fb40d3a17495	1
22	0x866028aa54c77b5614f8c2cc27bf6ca7e8f6b7cd	1
23	0x86608b60311a10a2129ad8f2abe5f0876f96b7cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f175cc7f608a25bb4d7c8f530f18dba910876de	25
2	0x0f1239814110d4706f1bb76ecdffc6a9128276de	20
3	0x0f1217ccee736fa0d27df56078211b17208876de	16
4	0x467a1158e30ab4158fabd4af0102f90f02347495	9
5	0x0f12a1fddfa47b279b4637843a8fd77d63e576de	8
6	0x467a4d7f3341f8a9218638d963a96e6b64267495	4
7	0x866c8c3a4c4e7829d56fa17ab239a3419665b7cd	3
8	0x0f1ac3fb9f860ba8ca2e2084ab51a1220ce576de	2
9	0x866051019fc33e14dae418dc35e6d3cb715cb7cd	2
10	0x8660be1cf4435b773c971614dc030ef6a39eb7cd	2
11	0x0f12fde27fcd9a5a7738a150edecdf1f1e2e76de	2
12	0xf478d5ab85400f7764d1ef04c528c7e0fcf6d0a9	1
13	0x0f1274d647e88e24b6b02aad1257451fcb9776de	1
14	0x0f12c8b1a3c6474907e7e82a7bdb1c84f10876de	1
15	0x467c9d54f4a236a256d258e0393d70f426977495	1
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
17	0x866028aa54c77b5614f8c2cc27bf6ca7e8f6b7cd	1
18	0x86604eb0ecdb1aeb78b12bc7d3682f2532b7b7cd	1
19	0x86609aacd1ed99aa0da4ae9438bd076b6684b7cd	1
20	0x8660fd86a56478dc1b91b8d16b977407b265b7cd	1
21	0xf478c71b72580975b706089f328bdbf81577d0a9	1
22	0x0f1053e60ddbb89379501e1a916a8176c38876de	1