0x53c902a9ef069f3b85e5e71f918c4d582f3063fa

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DWF Labs

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0e59d7b743c2757c8b39b791b5ebaf2bf6e725d DWF Labs Delete label?	215
2	0xd4b69e8d62c880e9dd55d419d5e07435c3538342 DWF Labs Delete label?	137
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	113
4	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?	85
5	0x10de7a0a13d1dd94150d438e2b3977ead6123793	83
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	83
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	70
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	68
9	0xbc37bb37b3d5715276d796b0d08bb0f27a8b4a30	66
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	61
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	52
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	45
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	40
14	0x50a2915bd7411ae427d7f322cb79303b5aa0eb30	36
15	0x0a4a04e7dd6a8e306725def68f1914291bcf1f56	36
16	0xd4b69e8d113c1f4929274b886d780ce9c0538342	34
17	0xa92a1efc97895dd1a0d277744a44500b7201bcd6	33
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	25
19	0x0181c13751a6dc650d8fa1600f0a4d96788705e4	25
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	25
21	0xefce85787142ea04950af765954068d9d6739863	21
22	0xcb2798a3101ee84c3f265a97bde0cc9c6fc25323	20
23	0xc97dfc795b046653df9d06f022e7676190b5f406	19
24	0xa92a6dea65ed26e5447d2c858cafb2f25210bcd6	17
25	0x10de5803bb5e9d364ed39b8e6048298456123793	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	507
2	0xa809e6574aee31c93b908325098c667e92202843	499
3	0xefcf166780c13cfef5b63db0034ba855c6739863	290
4	0xd4b69e8d113c1f4929274b886d780ce9c0538342	288
5	0xf83c085643e71969dcc0af1779a2023dc7fa4ec8	275
6	0xdfcddaa1e014c582d61e6fb0ab734b61d13edd57	269
7	0xd4b69e8d62c880e9dd55d419d5e07435c3538342 DWF Labs Delete label?	245
8	0x7617a6d4970909dfbc6ea28b5856d09189547de8	172
9	0x3df5e6ffb834ea55d9331ec14f14a2b7fdc388f1	159
10	0xcbebccc2c762fe1e2244f15c9f132a477a7eedae	149
11	0x10de7a0a13d1dd94150d438e2b3977ead6123793	141
12	0xea9a5a3ac7545e1ddce79fc5803df0f317a3d0f6	134
13	0xa809a2e4e6c90dd460992364a7df6a09da282843	133
14	0xf83c0853f9a0423d7bd51a5ec89cf1dac7fa4ec8	129
15	0xa809c789eb5251c1d097f80224a004c0498d2843	125
16	0xaa98e18f7ed34bd5f55863c6bed59f80421a37da	111
17	0x7ba6adb50e7adc3e3ba6a7e720869d43cb834ad5	108
18	0x9af560d81fde5403d16ed0f7c8e98016a76e3f03	107
19	0x1a402139e4a558460596e39b83457c1351cc44d4	98
20	0xdd18bd94db1f4fad604f71ce39d6fa6cd06267ee	95
21	0xf51a6cb5426fff15689312efaeb45c254528fa9a	90
22	0x7617a6dee31c1ead006f9ca36c641fec89547de8	81
23	0xdfcd0fd000d90bb75cf9e8a6f51e2880a514dd57	81
24	0x3df5e6fffa454bef72e08b7de4c12b10ffc388f1	74
25	0xe1ea30876b8024ee2ca83acf3b8be819eb8931f8	72