0x5a5249788d3950fb6944ed6b9a9362391ead7873

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	6
5	0xd2ece3f5a7738e4b14c13c0336e3e879755fcd77	5
6	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?	5
7	0xdb41c344017f03291c55dbe9a23a39c4f45f7268	5
8	0x478a303cce3c62ce52a8d66885b9d04f2733f3b6 Gnosis Safe Proxy Delete label?	5
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
10	0x350ab81c6ac41ae010d174eca59d52581711925f	4
11	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?	4
12	0xb7b271238831a3acc2c450d2ac96e424d7cdada7	3
13	0x7e11382f9f722967b1c28e0df525d3d98bf041ca	3
14	0xdd7ba3ce75668d7f773bc8a7478221fa3de78c8c Gnosis Safe Proxy Delete label?	3
15	0x7e1117dac233c659b115d2a8731a18455c9d41ca	3
16	0x7e109fff6ad6ac9d055f6d326f3fd6aac3e541ca	3
17	0xdb41d582dfaf135cd04587a528c30fa70b187268	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
19	0x3ed61a0b9db291a7ded7493076a08a90ce29fbdb	2
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
21	0xb3d12bbeb954891c444aa83eea7ce6ccc1906e40	2
22	0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5 Animoca Brands Delete label? Fund Delete label? OpenSea User Delete label?	2
23	0x7e114a5aee1465e935becd99cb06b18b10f141ca	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0x877479d68d7c07655961387307740fda10c1985a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e16338523a5146404d431efe98ead5d828d41ca	27
2	0x7e118aec3af94319dc0617203d15680d8baa41ca	23
3	0xdb42d36f3df2b721a7dc46a28ef6a12997c77268	17
4	0x7e116b152db1eda3ef09425a478afd8bb92041ca	16
5	0xdb41c344017f03291c55dbe9a23a39c4f45f7268	9
6	0xdb41d582dfaf135cd04587a528c30fa70b187268	9
7	0x7e110d59ec0aec9c03894458ba29811c508d41ca	9
8	0x7e11382f9f722967b1c28e0df525d3d98bf041ca	7
9	0xdb4124ea3e7dbc5e28698b0bd7202e38d5c77268	7
10	0xd8f88e0645236db14c4ef2aa620e7e2468ef588d	7
11	0xdb415023acf11b065d51f2406933c582b2227268	5
12	0xd8f811356fdc05d2dd56516d3df7ce76dfef588d	4
13	0xd8f807e1f186055fba0a83cada0e1cc71462588d	4
14	0x8779fb9ca8690a1184367db9eba6b15747cc985a	4
15	0x7f952be051376a9e4733b760cb175e28edf172e9	4
16	0xdb41490e06709a453cb0f36064e5b4dbb23f7268	4
17	0x0f79f0c0cca4bd740cdbf019e0aebbe5e43d70ae	4
18	0x520a903b35f696e64767f1b9f16cd7b4292559ea	3
19	0xfce0899a263464871d1d4d7462ee7a671d4768bd	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x7675e66c2332742452fe1c487c3af28e8fb0a75e	3
23	0x7e1b9f0267cc6f07bdeab3d52f6d63b758aa41ca	3
24	0x7e1ebf50f2ffb690122b3a43020a6937e92041ca	3
25	0x520a96d2aecb1202ea23760624d48b67b02559ea	2