0x542ddfb5ac9b32a84a2b064e0a854ebcc8accf53

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	42
2	0xe0f9978b907853f354d79188a3defbd41978af62	21
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	20
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	17
5	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	14
6	0x4030a70762472425ca5c8307599099caec5d9032	14
7	0x40309408b0c8f679b4bab5f9cdd16acf855b9032	9
8	0xbcdf6f75fff24451a0ddd2159ac3cc206ad47cee	9
9	0x40303e3ed3a518de4811fcd245ced8c987a19032	6
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
11	0x78afa42835629bcfa5ef45a03ebcd64955d7df28	5
12	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	4
13	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	3
14	0x1dbeb050c9bd5208818ff82f3a4c2a79a9ca3d53	3
15	0x4033f7c983483387fc6a200701a34253e53f9032	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0x1db23a4fe82b0d8311e2bf871f68f85df77a3d53	2
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?	2
20	0xc793576da4c8f50646e2fd16bed0b8cbe48cd415	2
21	0xbcdf0737320d636cd608fea86159614b96807cee	1
22	0xbcdfef3bf40121e0401b56957aea0a117d957cee	1
23	0x1dbe2848c827a0c435ff6fa6eb5aa994fbe63d53	1
24	0x9e6ebe1d7d993288e1861f8f1be8a855ae1b0b51	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4030a70762472425ca5c8307599099caec5d9032	75
2	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	60
3	0x40309408b0c8f679b4bab5f9cdd16acf855b9032	35
4	0x78afa42835629bcfa5ef45a03ebcd64955d7df28	30
5	0x40304085f7b3aa92e73f3bf541ca9ef2143f9032	27
6	0x78af8fb6b30640ca5d0aad61c34b6925534edf28	24
7	0x40301396f84252e5c51648b7c07194e985669032	24
8	0xe3bba1b68384433f68f97dde178a8636d26a8a9c	15
9	0x1dbeffdfdbe55d6cff9bf1f0f25aabda18563d53	15
10	0x78afc4dbfc0f1ba960cb24e2db55ca0a9eafdf28	10
11	0xe3bb14b0ea6464b4a4a28ffcdfc9a42fcc438a9c	9
12	0x78af9653bfbd8af8da8b7ec0602c3206cd7edf28	7
13	0xe3bb2f2d03962822c2221888d921731820378a9c	7
14	0x4030938451227766a8a0ff7e0a8c31f9d36c9032	7
15	0x78af465e170e3cf446bc3a2132960afa5d0adf28	5
16	0xbcdf6f75fff24451a0ddd2159ac3cc206ad47cee	5
17	0xe3bbdde3c57a635e2138dec57e892d653dc18a9c	4
18	0x403061ebcf61ff9f5c6f2d0e5d064c2b4b389032	4
19	0x403b911b01eb031d97369bb4346145d0f9aa9032	4
20	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	4
21	0xbcdfef3bf40121e0401b56957aea0a117d957cee	4
22	0x1dbeff92ba27de40252fd56706353cca677a3d53	3
23	0x1dbeb050c9bd5208818ff82f3a4c2a79a9ca3d53	3
24	0xd23a24fbeecf423504ada5044fd3493208378a9c	2
25	0x78ad2094649d8ad04271596f33f70f96b087df28	2