0x4f1a5a5d258522254933a6da9648c57fe230d17e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	451
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?	241
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	204
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	201
5	0x30f2d29a959e4db99710c93c264b2cd881278940	187
6	0x30f2d140eb93ecd80f32e7728b3a06ceb8048940	126
7	0x056cc9cd14e4ddac7b3e77d5e6a18d3b7f68fd92	111
8	0xc907dc9b02f39532082c1ab8c7c26531e1891afd	64
9	0x056c5ab62aeb7fa0dd7cd3aa3bebac306773fd92	59
10	0x00f26b11ed1cc351352201738849ccc8ef228940	55
11	0xc90085daed2ac17466d776b46deb332271d81afd	41
12	0xc90770b12dcb06f30043b769a457be457fde1afd	40
13	0x30f2e0b06d5d2133c837a636ccd6749d6d918940	31
14	0x056c0bdc763296aaf4cabaa90833941b89f8fd92	31
15	0x30f2ba2b5f8f9e4e903ce4b9b9fbcbdf69558940	29
16	0x056c405da7ebb4366f0a0a50f7a622b64e79fd92	27
17	0xc906549aac5b5a008ad1fb9caab4f5b5bd688afd	24
18	0x056cd210d46d87c4f2f6b1b45434d53516d7fd92	24
19	0x4a2f24e10371bcae9128d78093efbb3d01db35e5	22
20	0xed8981eb70310f71477496f1a59ad0e7e45700e7	21
21	0xdf5d134d4c8c6d747fb63dbc9ed578456c4ce766	20
22	0x30f2a6674dafea5068e3ba5743d98aa578348940	20
23	0x30f2c6b64fe59d51feab75579f419d7594228940	20
24	0x30f29f5b9d36c920be3cb9837b5af1f578348940	20
25	0x30f3d1c3fe1d6bb2dccabf5b6468dc9b80b28940	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30f2864e7bf6e89a3955217c78c8689594228940 Crypto.com Deposit Delete label?	751
2	0x30f2d29a959e4db99710c93c264b2cd881278940	735
3	0x30fe3f0af4ffbcbbfd2bd1f38626ccd6ad228940	697
4	0x056c1eb7c23feaefa4ce9187aca960529868fd92 Coinbase Deposit Delete label? Jump Crypto Delete label?	453
5	0x30f2d140eb93ecd80f32e7728b3a06ceb8048940	379
6	0xed89da9dd83a0d703991ee833969489278b260e7 Binance Deposit Delete label? Jump Crypto Delete label?	365
7	0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 OKX Deposit Delete label?	306
8	0xed8981eb70310f71477496f1a59ad0e7e45700e7	264
9	0x056c5ab62aeb7fa0dd7cd3aa3bebac306773fd92	237
10	0x0562885212828a28332fb44887de6ab74368fd92	230
11	0x056cd210d46d87c4f2f6b1b45434d53516d7fd92	197
12	0xed894ff221c835b98c9e6c33edf885e177e860e7	146
13	0xc904d16c5e8bbe732a8688c9f81d2ccbb51e1afd	128
14	0xc90774252c2540eecbbc6f28b6e9ec8db38c1afd	117
15	0x6643887784cb89cc9537dbb7ea20b00c45abeefb Bybit Deposit Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	96
16	0xc90785f0ec3e4813934a9e6eddfb416cbd1e1afd	88
17	0xc90770b12dcb06f30043b769a457be457fde1afd	82
18	0x30f3941e5cb445e90d38c3887a120f77c1278940	79
19	0x30f21d630b78d6df36bbaff0d894b830e0448940	61
20	0x056c8cc34c22f0b2eb0bc6b79b5dadf4387b0d92	56
21	0x4a2f5913d5b72c8c8d45102fcc9c7d1b2d9055e5	52
22	0x4a2fff8a6de4ffde424e64dd731a31e6517b55e5	51
23	0x4a2f24e10371bcae9128d78093efbb3d01db35e5	45
24	0x05b477383a7f62d70f7a93529c638996bf45fd92	41
25	0x4a2d0702a65e7cf3bf5fe8ac93c62bfca3db35e5	39