0x7c986a1c7c5cc2a4bc3e355de6f4016d52b079e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fbcefe4d7d06bdd2c0815d0eab5a6f65373b0ff	13
2	0x365ca1c9ee355d3f3f4cbfc6ca4b07b8e4186cad	10
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
4	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	6
5	0x0fbc34a26a62206536d2bf1ed38d977762dbb0ff	6
6	0x18cd82d0e6497aa1f8d16802d039764cc6452d4f	4
7	0x7ea2b4807a8c20408d64162b1604eb7e70b41c18	3
8	0x7c667e8944431123f69cb27c7f4822d1944ad237	3
9	0x01b7ee272945c9e9316982464d7e3ac5c20f8a89	2
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xb256d12db50d55c613e1efc67c94a1597c66466a	2
13	0x6513731b3948826c7a30c74275804c92177de7dd	2
14	0x9feda6c38b6974b73a496897af499c85cb02932f	2
15	0x09ecf61fc22cd1aea90981736553f8d90782b2f8	2
16	0x6016e354ff17e49be181e80155187ff9a0518b9a	2
17	0x4116c14b35d13debda49502500a8f7566c008041	2
18	0x6502fe88472fc0465c41da7f8926d542eca72920	2
19	0xc3e99045e6b107bcfd3431de6b2f2610b35a2579	2
20	0x30cc0717483dd0701579d5ea168c311a1e864001	1
21	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?	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	0x4dcf0171a086a8141bb91fc8afb0020e1b101aed	1
24	0x4d1a6ab704f135b23326490d35d0460ed867714a	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fb505b33c4e5cc6f1a20484e52ef9101664b0ff	48
2	0x0fbc0af266f036c80d3128c4fe2d59b96e2eb0ff	18
3	0x0fbc34a26a62206536d2bf1ed38d977762dbb0ff	14
4	0x0fbcce2cef43e0f9fdf925f8cd5c5ac55d64b0ff	9
5	0x0fbcefe4d7d06bdd2c0815d0eab5a6f65373b0ff	5
6	0x89002700f2db90375e80bccaa00d1a89ce8fdc68	2
7	0x8900e63fc007017480905e0d578bde0ca54cdc68	1
8	0x0fbc2f9aff3a4bcbd92df4e0419ccb3744dfb0ff	1
9	0x356eab6ba04bb90287c544c0a08201138b84b37b	1
10	0x89009d1353c0a49a1e8ab44e89717ff3a30cdc68	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1