0x70657b614ff689d32288767f343bd98335f45015

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	83
2	0x5d5f25578828d8459c216e0d6b44a82a070f2e8d	64
3	0x5d5fd462e730dc35a0c0d3f3fa5225e406221e8d	34
4	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?	27
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
6	0x5d5f31971a0aac6b27fb03b431ad5acc860d2e8d	22
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
9	0x5d5f0a9caf93ad9ce9166c54a878bdad8e242e8d	7
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x5d5faca1752b4ca74d661c6306c0d9ab7f412e8d	5
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
15	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
16	0x37645c1e1e67b4329df9c7ab3bde70b184b5aa07	2
17	0x5d5f1c04b86cc1101981416d21edc4e46e4f2e8d	2
18	0x7238b282fb3fe554f793127fe7b7e5d2406a0a76	2
19	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0x72383b00e2de85033004963cf0e1dfca68c10a76	1
22	0x376445bbb794acfe6b4a50d8bb038743c735aa07	1
23	0x7238e7fbb2a203767b509c021e192fcea75e0a76	1
24	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
25	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d5fd462e730dc35a0c0d3f3fa5225e406221e8d	130
2	0x5d528fc542bca046cc0b8b0b42a1398e840d2e8d	107
3	0x5d5f436dde36bef44b48b5aa080e619fc4712e8d	102
4	0x5d5f31971a0aac6b27fb03b431ad5acc860d2e8d	60
5	0x5d5f25578828d8459c216e0d6b44a82a070f2e8d	60
6	0x5d5f18fb41193f4cba01503988ee44360d0d2e8d	29
7	0x5d5f478860c069bf884241bfa8607a1c3d561e8d	19
8	0x723a4dcade9a6fe10086af1c6a39182245ae0a76	19
9	0x7444b5480822735581946e984f44f28b53d5deb4	19
10	0x5d57723050a7a10aa49fdfc470a013317e221e8d	18
11	0x7238205eb991b5e2da6791d04223b5e8ebcf0a76	16
12	0x5d5fc6ad6940908c7d9ce080312662b858022e8d	15
13	0x7238b282fb3fe554f793127fe7b7e5d2406a0a76	14
14	0x723834f74d4cd731a1ddacc15f75d098cdae0a76	13
15	0x744434069a4823337df47ba144534fd5ad4f0eb4	12
16	0x74477fe55c870cfe44390bbfb37e41648b4f0eb4	10
17	0xa24b532f4ba78bc6e61563c0f32da5a3d592cab2	9
18	0x5d5f85182527377b7ceb441c8085e60e6fa42e8d	9
19	0x5d5465b0c15d42775419240d4beaffab830f2e8d	9
20	0x37645c1e1e67b4329df9c7ab3bde70b184b5aa07	8
21	0x5d5faca1752b4ca74d661c6306c0d9ab7f412e8d	6
22	0x72383f04fc4ab41464f59cf20aaf16b739c90a76	6
23	0x83c63ec75a6e6db183437f554e339d71866b748a	5
24	0x3764acab196d7d72dac62ef432ffbe8d57c5aa07	5
25	0x72384fb514405284f4b29497bae38763e4ae0a76	5