0x6e2c4371c3dc652ff1beba559c9d1d2fce688c66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	6
2	0x31de3c0dcc87c4bd8c64495aefea0a950f5a75e3	5
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
6	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
7	0x42771304372b7a86d0b4855b44cd88da34e6d61e	3
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
9	0xae9c2124754ffb262691bf251f623b23a35c9d5b	3
10	0xb57e075deb0f7cd712f9bbb9d510656ef8b6db44	2
11	0x6e4f551b91aef34f27e654a75e30c5125f9fe2fe	2
12	0x6e488ddf0203083e3a53d123fc4bacfbcf35263f	2
13	0x4e8aa4fbba0a6edb6590f89e117104d774841f61	2
14	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
15	0x9fe26d8946522b543a9088c95d2a792ba1b4fa10	2
16	0x4975ca60b143f32d47a27cafc7b3ec3fe5ee91c5	2
17	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0x4691d855687958598d001bde7c249d44e66cc2a1	2
20	0x967583939a2e660567345cfee6be66870075b3d1	1
21	0x9db6d0c22ff465c213e1ec5b21aead4cc2dd812a	1
22	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
23	0xab1b56207010d0e47e641c2ac391393a749578e4	1
24	0xb1b53d2e67c6c646075f23edad07cce7aac07734	1
25	0xc371e0e829d184c89978b006f24b485d6a8c97e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e56e6fff64b90ee36cac42416b679fe3e5f247e	10
2	0x82318aeb9aa339a38f5a90222b3169f0501e7c9f	9
3	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	6
4	0xa0fac62577ab146e970073bf19eb11ef15fab3cb	5
5	0x0890d6724316463797767b30b57a3564df78038e	4
6	0x089021a2eb572378b7019948f9dc6b88ce24038e	3
7	0xe50458948075c6e16ccff78419fc781b4a8a1139	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xf651e5f3412c076dba3c2669ab20b840386fd048	1
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
11	0x0db8a980ad6a011c0cda1e3a61417524cb4152a0	1
12	0x1dcaf9e17f7a1eb763fa791ffc7fb78eb0f36d37	1
13	0xed875b5e6ddf5f3059cd278eaa2ffb44f222fe58	1
14	0x08901f9213d0572b88c1701073735768fa53038e	1