0x5ace603f1ba608fb7d8eda0c8ee2a844e57e0056

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6ab2cf8daa75149389d25e4d13e18b7de715d55	20
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
3	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
4	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	5
5	0x017252c239c2f3492558d23b86206dad532f555a	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x5bc099e566a91d229fef207490e3aafc1a346612	1
8	0xb071c121ecd846f7a27db599aa4841a7d8e12a0b	1
9	0xbd9f07ca8da5add91d6bf158d4dcc0a376b2ab46	1
10	0xd1fc514eca78b21dba19bbc97dd9689a8220564d	1
11	0xf8429bafba6b3a725f9ad3f9d48cda5f6a235f71	1
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
13	0x01729b128e09b33de50384db8526db6317ce555a	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x423d9e424e2dad02e65f8e14676b5696ba168824	1
16	0x423da25e29093ea8400a5d399bef0408b2f48824	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0172e7391615f5b9ab45c4e04721c06de00e555a	5
2	0x992fc781470f6854f3dd8e81815b5966661d7b02	2
3	0x391a058c6919c6f5a845a8ad3b621781c497f0a2	1
4	0x423dbe675978daa8b88bd4f3bd87a8301f368824	1
5	0x423dbf2b4d1f36a12a09baee65b77c53c53c8824	1
6	0x4d0b83243cf52b38e48eddbfd8111e3e00db903b	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x76d70d85e55ad7d909019a4ed82ce106e2810568	1
9	0x8d95b6e17cb5144b021f150f4272bfcac18529ab	1
10	0x8f4c94439c6e6364297cafd7bdc8a0125b32cb56	1
11	0x99222a7ddf8584ea3d660cdd93ef5223901d7b02	1
12	0xa5644176e5d8a07188140c4785ee89d7aede6ded	1
13	0xb41254435dfbaa1eb61354482fa97cddf808216d	1
14	0xc454b3067ca830856964a6ef92ec0bb9d59ab2b2	1
15	0xd1f516fefbb237b73634250ac7a95e66e690564d	1
16	0xd1fc3cf216dd80b3f7c6db639cc2241d392d564d	1
17	0xd1fc514eca78b21dba19bbc97dd9689a8220564d	1
18	0xf8426280fda6dc534c99f14c2d95c895562f5f71	1
19	0x017252c239c2f3492558d23b86206dad532f555a	1
20	0xf8429bafba6b3a725f9ad3f9d48cda5f6a235f71	1
21	0x037803635627ca54eaa3e50044de7c127f9aeb55	1