0x66a072e7ef911f3b0f21ab1b11b35b429f28791b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	36
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	17
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	17
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
7	0x564286362092d8e7936f0549571a803b203aaced	8
8	0x884c6828cfdb56dec521737362f10036e74203b5	6
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
13	0x884dd0ad57755b906b6d5e9fed7504bcc92203b5	3
14	0x708396f17127c42383e3b9014072679b2f60b82f	3
15	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
16	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
17	0x85b931a32a0725be14285b66f1a22178c672d69b	2
18	0x4548429c054932f7c9392cf502dd3a6a45053cc8	2
19	0x45483281a09d0a3692dcf239f4501b4095d23cc8	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xc004cafe477b6290515911200c85a571c7e24963	1
22	0xc01930f7abdd4d48c0cd64e43524738f2ef84963	1
23	0xc019dda7a750622006c08f754e90caf1059c4963	1
24	0xc2e85d1d0ef573ab304af628776840a60e9b6598	1
25	0x75c1d32d201b114d71163151f9c546aca8da57f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x403d0ef8bb74542b9fe2f402b90bacb99afed3ed	78
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	58
3	0x884b604a9286799bd64f10cebd36e15a722003b5	48
4	0x884cbf88ec90a2f0422fbcccd12e916705b003b5	33
5	0x884c3038ba54e89544b73b4eb608ebd9902003b5	27
6	0x45483281a09d0a3692dcf239f4501b4095d23cc8	15
7	0xc0196bbc0decfb3e6aa185848c17e8d444e24963	14
8	0xed54ab8348ae038b464bb5641ea5b23eacbc34ac	8
9	0x4549818686c249d59607ea34cb97a2d562d23cc8	8
10	0x4548429c054932f7c9392cf502dd3a6a45053cc8	8
11	0xc019dda7a750622006c08f754e90caf1059c4963	6
12	0x16fcf06f97a07c5f3dd6483ef7086284980d78fa	6
13	0x8846390cf461d2913181a178b2515eb296b703b5	5
14	0xc019d8e117c934c01ac086c6985568f347d14963	5
15	0x884c6828cfdb56dec521737362f10036e74203b5	5
16	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4
17	0x884ceadba140d64f25360779e13ee6de3e2203b5	4
18	0x1ed4a409a18c0d1342e81020b2c22a70e04d3e11	4
19	0x888f7dcf4aadf491662c8fde83bc993b2c0803b5	4
20	0x41d4b319ac35d03b7b7f0ffd0b3e70b720136643	3
21	0x884ca82f635f3f8d5aa906ab994a7192440a03b5	3
22	0xc01d14d79b0040bfbbd4be3d9d8373f01fe24963	3
23	0xed55bb760000982d7504789fe83d0a5721bc34ac	3
24	0xf1aae484f68072ed5dbd1706688bb500a82acef7	3
25	0x884c2d6f2fa035b3f1f2fa0f1b4303d93a8e03b5	2