0x5958ead80a08cb78dd6812689649f91241a1685d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	95
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	67
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	52
4	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	49
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?	44
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	44
7	0x5749a04d815d976dd1c0fb5c6fb56e70c89e32c8	43
8	0xecd34933396019aac04444963d925dadfe5716fc	42
9	0xecd3143a0535e49cd11868da34c3aa2e0b6416fc	40
10	0x57493424fb039532af0a0874e04c3e436f4632c8	39
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
12	0x20c8eb0cdf6ca7a7e7f0d756eb2c4887694bc081	28
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
14	0x20c8891dbd01472d96ea7f483d264e33d26dc081	27
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	27
16	0x3127caaa371ab5123b0a414c32a1ca2a55d77a50	21
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	21
18	0x042b36e76c737456d21d064b0b9045257300df3a	19
19	0x0eb4f50b09363a00a09257e513934e0e2d9f56b2	18
20	0xc6005f49b8a38660e0467a36e98214ba16b78b89	17
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	17
22	0x083dddf104489d6f4d232d16aa24d5b1ba9c6e2e	16
23	0x574954396a32f47f1ff7253a808a507bd8ee32c8	16
24	0xc600717a3e4bf6efd70821929f379e7f512f8b89	16
25	0xb24f029ce9a70508316ee7a36faf79baa315329f	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48327086db2f4b6852976ad8a3f28884ffe89457	182
2	0x483d4cf20b73f1939cfaebd355cceead76a99457	155
3	0x021bd975f87e505e331b0b06a658b9e7bebacf93	84
4	0x0d937163bd67d2d975f7121fd78106055c874fc0	66
5	0x0d9307ce4e44cce9d259066893731e2375b24fc0	61
6	0x8473c983e257093b121711a8cd388ed8cdf73f7a	52
7	0x2c7f93692c7c82424d879a6e81a95e4f5f48c8b8	38
8	0x021c5f8d48edf144ca28c611a93cd500fbcdcf93	37
9	0x17afc2edb288b2e0a7775220c5aacdf3e5fed4a4	35
10	0x021caa63d7968eb5401cf1ecd06a4f7da58acf93	35
11	0x847a578b5569a38fd9d56b9a7006047147823f7a	33
12	0x17aa2e4a67c47a8f16063c9774b6751d899ed4a4	33
13	0x9234c948677e89a2c573d338d0ce5dfafc5100fe	28
14	0xb43d67da1da48ebacce977999ec4b620455d1090	22
15	0x4832926103895ca1b74bfdd61a08d1cd10a99457	21
16	0x2439bdaeb8bf5a60fb114866b3d12614e178a19b	20
17	0x38166a8b5753cecb7e5718a8e75426480ef681dd	20
18	0x1cbd87deb97a1db421eb3b5df60fd1a2f4f38e44	19
19	0xce36e67669be4e44e20e9ae565c22b4222661b99	19
20	0x3d2b14a091e6ef1a01e7c772a15c91d42b2aba36	18
21	0x0d93197225ee326040da05a237b36e9c5b874fc0	18
22	0xe7762e1f34b17601bea122fda94dbd9ae5a1da38	18
23	0xb43da81dd4b70beeca0a4d6f57749f33dad41090	18
24	0xecd3143a0535e49cd11868da34c3aa2e0b6416fc	18
25	0x847ab1be3c38af519906bc46e914d5c827f73f7a	17