0x6f064aaca6fada864ca127df989f8004669fc9e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
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	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x6f8cb64549d948894c1d6a54ff1f84eb9a8f848a	2
6	0x68f12449201683588a2d1a59a8df1c791d212fb3	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0x68f1e9a0dbbc739683d2753d30838cab4c382fb3	2
9	0x6f8ce668cdb31e6c60223131481a08d29c2d848a	1
10	0x942fe35764d67d16eb4cb422a1554c7baa426fb2	1
11	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
12	0x981b77da729fa1d036647310117960bed7595a05	1
13	0x981bd41417742a7818b829dcd7ae2b2abbbf5a05	1
14	0xa73975de3db58db2958edc1f5e2c8cc4da7b7fb1	1
15	0xcb031e565539b7cfa696c9b9f25c02e3e33898f1	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x14891d5ccc41cb950766234314fb9baf52340a45	1
18	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	1
19	0x1489526c6324720a1a97740ba7971a7d69170a45	1
20	0x3cd751e6b0078be393132286c442345e5dc49699	1
21	0x453beb50ba2947a0aaa6df7b8fb23e0cc2901680	1
22	0x5cc4634f01645d31e0ca80ba31cae695873b16ca	1
23	0x5cc4e94500a653fe303b26d6996ed84c1d8816ca	1
24	0x68f1a88f0a3970a1222b61d698bf444c41cf2fb3	1
25	0x6f8cc4512ebc9b40dc4aaa0c4531dcf1a933848a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68f10da32fe8a71d2a6df83a1bfe4f6afae32fb3	14
2	0x68f98f83ea99d5d44950ff6d6b33f836bde32fb3	12
3	0x5cc4b9ee120ff14dc6cb2edbd4db232a36a616ca	12
4	0x68f1c59dc9f9f828109c20d9096fc713e3a92fb3	4
5	0x68f1e9a0dbbc739683d2753d30838cab4c382fb3	3
6	0x6f86c61879087f91c15fbf22feb79c43c78f848a	3
7	0x19bb3af1ff9272a594cb6fe8731341c438db5d77	3
8	0x72199fa959f4512ae2cc13adb40a20c902d1f6bb	3
9	0x68f186d107c1c98fd0292492fc0a48e03b3c2fb3	3
10	0x68f1e38b1e123fcd4297caf5ab372034b8402fb3	3
11	0x6f8cb64549d948894c1d6a54ff1f84eb9a8f848a	2
12	0x1489526c6324720a1a97740ba7971a7d69170a45	2
13	0x8618a58e5100d4f29f492d3e022ce18ddd8cc5f2	2
14	0x68f12449201683588a2d1a59a8df1c791d212fb3	2
15	0x34959e26d7278551061701b3ddc5c8a9e21232a3	2
16	0xfbb97c90ed4b3841fadcd5c73bf7fbd9ef4df925	1
17	0x14891d5ccc41cb950766234314fb9baf52340a45	1
18	0xfbb99205a0d86d9845702173b3922d78e947f925	1
19	0x14891fff6de6f419b881ac634d446e40e3980a45	1
20	0x19b9a27705592b9a6e743351359d80387c4f5d77	1
21	0x5cc47d962538df7ba8d2e031abeeb66d49f316ca	1
22	0x68f10b0c93201f10b0e274221c5a9c0170b92fb3	1
23	0x68f126b1026d835b31df4e811e8ce2c11a912fb3	1
24	0x68f1a88f0a3970a1222b61d698bf444c41cf2fb3	1
25	0x6f8cc4512ebc9b40dc4aaa0c4531dcf1a933848a	1