0x54612ba551f4619b4cc61025917d30ad21b7f6d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb229ca5a60b1d49ba578a175dc0427fd92aa91f4	25
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
3	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	3
4	0xf29e9003d675deb30a71f71e875b7d23ea0dc845	2
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
6	0x63144f9a3c9927a5ec486686b3a48109d20e03a5	1
7	0x68a32807a3bac1d36dddc9adec69f0a445ff23f3	1
8	0x85b931a32a0725be14285b66f1a22178c672d69b	1
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
11	0xdc51ea9cf5a9c4c7d5ee2034078b248cfb2341d2	1
12	0xe0dc34c2db3dc79a59795c1339bd47a3eeb41ae7	1
13	0xe5bcd0a2f0993652d85cb62d2f0be30621240a5e	1
14	0xe83ae6be9dc7a536407946323a57743c1c657f31	1
15	0xf346754f9c079ad9cfd112e4c2b812561a730821	1
16	0xf4df552b4a52fffc43b313d7b25bdf2ff1d9635a	1
17	0x10858fa3ce22ed6ea0dca5e4b4809111326d010b	1
18	0xf6160f8011bb292ff1c123e95201748c1e30972e	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	0x4afafe819fa9440ef4216fafb379e8cebc55c82e	1
21	0x53c834e3485a7a479e3bfd7912ff9305608e11ad	1
22	0x63142d727c07e3713352aee14016cd361c0e03a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf29eb272662bb1cd4f4c7eee36eb33a484bcc845	11
2	0x9d2400ad3b0f4a3d815b7509a2a6122e3e8eec0a	10
3	0xf34660d067f08ea3dd323b155a21e2dc2ae50821	10
4	0xf34616397600e5a9813ceef53ea04b0404180821	10
5	0xf22fc8267cad7a687979eaec22b96915f40dc845	6
6	0x63142d727c07e3713352aee14016cd361c0e03a5	6
7	0x68a37fe8df192de8ce8b43cafc7066eef67a23f3	5
8	0x1a8d5609a071af4b5bc45a156c4d4f5c1e44701b	5
9	0x68a3e12e3e2fa8a200c22332c68fb54897ff23f3	5
10	0xf29e2638bca2bca8730a2947f820de109b0dc845	4
11	0x631472eac1008be92844fc07a217550fa07903a5	3
12	0x6316f0e53604c78572f9a71232beb76d208e03a5	2
13	0x1a8dee68872eebd75af4885c0fee0e0815d3701b	2
14	0x2669e5d61527b53e8d6c498aa817c02229e7e1c1	2
15	0x9d2478e55e40729214105cd06db7f48acc1fec0a	2
16	0xf34651d8753aa31d14982bd289d79323f6a80821	2
17	0x0ea81066c1d885a8733e47cdeb00257eceda37cf	1
18	0xfeeb9447370622f434bd4e86b628bb1923b44476	1
19	0x0ea8afe68dce8fe5399df0f7de1381e1c1e837cf	1
20	0x0eacac61c54dd4f28a079890a2c1a52a40da37cf	1
21	0x13cb73b2cd427b385825218ea8e293ca0b4490e0	1
22	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
23	0x44c850073e24fb18aab216277ac06c9c312a914c	1
24	0x631456abc0dc0f10b88a5759acb2d435aa8e03a5	1
25	0x68a3f8191751622adda08860ab47cd807c1d23f3	1