0x5cfcab4be7d9d6487fd56336c225c03f75882d8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	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?	3
3	0x11e5864b0ce78db6fcd3d8d78f10f9a2753d4f87	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0xbdf67b23f3e40515a4cf4954c5792c5029c4cb67	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0xa1026c4bbc0180f2cdf791922ee0917c66b42a3f	1
10	0xfcb0631426bd4a92f971ce07ca055a9738c464d5	1
11	0xd7f6b34c1e483b1889a87f8e5f3e13c0a85b3368	1
12	0xd7f8a31c11193b801785993894cbce9af3b23368	1
13	0xd8bc7eb2b7cf28c86b4dc27416da7d8a7f2f97b9	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xfcb658f39b6cfb190c725c575c9950935ae464d5	1
16	0x4fd96591ed1339868ea3668d175d388533b23761	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x935652c81df132dddf15d98dc99fc47e004c0ca5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcbb1360c1a8e78358802086c5a1a6ccccda64d5	13
2	0xfcb64ccc7374005059fa3e5b3f84a598b0e464d5	6
3	0x48cd5d0201007666d7ccf48d8575d4adbedae806	6
4	0x41de9c864de721db5675edbdf0fc39fa50467486	6
5	0x41d7958082fb5b067dd5ebbc1884b90f56b97486	4
6	0xb394a2298f965c3a91e8f1f5b53a71de39efbcda	3
7	0xfcb962741dfdb65a1cad3f2e0861e31012e464d5	3
8	0x41d7958c45613f4a224390609c4f60fe54b97486	2
9	0x41d721e2d2411b4812508c97a5226c6e5f4a7486	2
10	0x2db5872eb7c8528bf71f42736caab18240950631	2
11	0xb394a22fa63176389c50a144352c378c39efbcda	2
12	0xd7f8a31bb758639d0ad1360ab5ed10c6f3b23368	2
13	0xd7f8a31c11193b801785993894cbce9af3b23368	2
14	0x41dacf6921aedbf66e41985eb333b58699b97486	2
15	0x935652c8194801e7803a5d03a324d1fc2f4c0ca5	1
16	0x935652c81df132dddf15d98dc99fc47e004c0ca5	1
17	0x935edbff1c1a43510dde74ca0d502f1cc0dc0ca5	1
18	0xb390aeac39b84f120743741b410ca73767efbcda	1
19	0xfcb664fb62138fc78216376b0bdb7d6e928864d5	1
20	0xfcb66e7a3a127a67f713a1ec6b2435e15a7864d5	1
21	0xd7f6b34c1e483b1889a87f8e5f3e13c0a85b3368	1
22	0xfcb6ed1cdc763d97edb7db7115ce5e38e16464d5	1
23	0x2db8260d2754730aad9cd4cf8f9f7e1c555b0631	1
24	0xd7fec1afcb1b9d93b2c5f4fb604a59f600b23368	1
25	0xd8b1e38da74aa6fa32fcd0a62160edd950af97b9	1