0x66fe437558efb57a96de8115404fc990681d610d

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Dormant Address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0x3718dfb3438e71fc365ad71f8599580fbd6cca19	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Bybit Delete label? Hot Wallet Delete label?	3
5	0x8cdcb6a3e94c0f2b44005c698a32a4fde0b3b248	3
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?	2
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x708396f17127c42383e3b9014072679b2f60b82f	1
10	0x7701996420a116f25bd414c02381f6db698bf2eb	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xa7c3f45e99603e822135d1158a8e12ebfe59e66e	1
13	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
14	0xccfcfb4761572e3cb75c35aa992cfd4c569ef5a6	1
15	0xd21b77a292a146e7ec05d27c14a97528a8a417a6	1
16	0xd52c78efb2e0a9a946b6bebb9c9bec1de3d5d6b6	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1
20	0x126ad78eb3c87838c1d6ebd344ae016ef5b375d1	1
21	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
22	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?	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x2b850a1f31a0d20be936777d21420fe3d1f2670b	1
25	0x2b85627afb861ab862e520e55cc4605e468f670b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7cd6541624a00b385e6d54453a511fa7069e66e Binance Deposit Delete label?	28
2	0x2b84d70a782e1ff09541888f85528d7dc883670b	3
3	0xa7c3f45e99603e822135d1158a8e12ebfe59e66e	3
4	0x2b856a2af55fd2ff0d453123ea3ba91bcc82670b	1
5	0x2b85b2cc067e93360963eac0d1b7290b566a670b	1
6	0xa7c3608ce946d67dcf6f0a3df76bc84a78e4e66e	1
7	0xe95aa33a946d533940832ebfd6fa53fe95e12060	1
8	0xa7cbbbf9413a2c00c79f588097993d3fe1a5e66e	1
9	0xa7cbd991c74c21e34248b24f2c07e4977579e66e	1
10	0xa7cc96938e97c3796d07eeb08de4d371c1a9e66e	1
11	0xa7cd4cce1a46fb41d01a7fb3fd8c2678d92ce66e	1
12	0x2b850a1f31a0d20be936777d21420fe3d1f2670b	1
13	0x2b8553c019258545ebc1506cc05c52ad5cce670b	1