0x49d457a67bca4f99efe6089aa997a840db44ac1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	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
6	0x6f0e5c583957fe249a72e7f6ff210d5dac658ca4	3
7	0x864f5d23003401b309a618d39615c39de2432e1a	3
8	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
9	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x9accb3f2c44c187343f75e51b148c701b3439a91	2
13	0xa1005e9e6bd72114b2fd4aca38cf56b2832fe3b7	2
14	0xa100ba3cc01756b8309e27506d41e6458327e3b7	2
15	0xdc568419eda18b368d6f7e4f68469163738f864f	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
18	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
19	0x83c3451bbec4638b56067b3eda0071ed5fa38a4c	1
20	0x84cc014ec7119b596b7b83ff03f6fd7eed241989	1
21	0x864f350f0bea26f95245b901ade14e413a432e1a	1
22	0x13d9044365016ebb674db0028f1e0c3250dacff3	1
23	0x864f9133c1a9bc5a41a06b7b6ec9ea28eb822e1a	1
24	0x88969675f24f6516086e0b3fd0cad3fa0d538ab4	1
25	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc5e04e1f31f1b9ae0858f0dcf1d2d1a09df864f	26
2	0x864f6065bea508da64a8fa6f4bd92b8413432e1a	22
3	0xa100cd70d283930e36ad179a73bc81c67809e3b7	16
4	0x9accb3f2c44c187343f75e51b148c701b3439a91	13
5	0x9accf481fc574499cfa9251d92c2c28708f09a91	9
6	0x864f9133c1a9bc5a41a06b7b6ec9ea28eb822e1a	7
7	0x4da117484e6c7fc765580ef54c6cb349381d822e	7
8	0xdc53f402468fe47a97573006af803ee1bf0f864f	7
9	0x9acce7cd92211b41e27164e038c003be0beb9a91	7
10	0x864f3f60848ac1cb29c226d0b686d56890172e1a	6
11	0xa100ba3cc01756b8309e27506d41e6458327e3b7	6
12	0xdc537b3c83588152eed931fe3e4e9c25f9e0864f	5
13	0x4da1c1df92f3837e48cb56cf4ec5ddff1a6b822e	4
14	0x4da10f1cfd5764ecbf71ab76e0849bcdc24d822e	4
15	0x13d9dde95029f577ffb1a44f2888b8c9f2cecff3	3
16	0x4da41cd5eb5b22dec9192495b36dcb08f91d822e	3
17	0x13d94c40fe1c91b733dc0bc379c3937928f5cff3	3
18	0xa1005d82966828c3d17d15a6b89020b2f1e4e3b7	3
19	0xdc568419eda18b368d6f7e4f68469163738f864f	3
20	0x8641d5bbb8b6ba950e020f8252276061f3432e1a	3
21	0xa10fb9a3d06a6ac0ff0759369249c4b3e609e3b7	2
22	0x13d9044365016ebb674db0028f1e0c3250dacff3	2
23	0xa100bbfe222041fe8e0c7fd2a66977ff64a0e3b7	2
24	0x864f270311e6d0db96abefe6723512f0c9232e1a	2
25	0xa10080cbf08a467a43046e1a615fe3a86b4ee3b7	2