0x97f17d2971b97b836b193f8047cde7180174eb69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
3	0x7ff9315f538df7ec76ec4815249dd30519726460	4
4	0xcf40da48d2d3475fceafe3eab88779f966c7d327	2
5	0x66286e3f86946c95542d531308d1510978ff2700	2
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?	1
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
8	0x401347fe27da1c1819ffaaf01c487e3f99e79ec7	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x5fdd4ef5792f4b279e2238a5e7cad2e7cd9e2222	1
11	0x6c9d8f4c2bec40a5b62c2f131f5849785c389cf0	1
12	0x746b4db24b25341231bddbaeefd78abbb3a89085	1
13	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	1
14	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
17	0xb0bdd1479d1a548daa23ebabe9adc14610166477	1
18	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	1
19	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
20	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
21	0xe9da0a86a1aae9f68af1c8b4f884a15f97d7064c UniswapV2Pair Delete label?	1
22	0xec10d45e960276e080d1d78464b571af82ee32da	1
23	0xec30d02f10353f8efc9601371f56e808751f396f	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x05b99319ce1623c2bfcf8695677e9e5f07a0ba2a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23d1c8e32abedd7cf23431dcb30429b8444d3175	2
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
3	0x1a214b749386f914dc3c587123c4c4e33aa380a1	1
4	0x2bf88c82771ddc2a32a4e05b389cf05a0727b8a3	1
5	0x45b8307ca8b38a7e9a61645af8caffc0d3d311b3	1
6	0x54d1c019c53501f76361bb656542fec427bf13aa	1
7	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
8	0x5fdd4ef5792f4b279e2238a5e7cad2e7cd9e2222	1
9	0x61e90d891c3b1076c008e1eedb643d1401604d7b	1
10	0x6c110c11238c5d3389ea3c480eb7f23a7be909d9	1
11	0x77ea9bdef4633c1694a72fc78391b35eb49061b0	1
12	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	1
13	0x8c0c137400f57bddc33a4190070c755b644d995b	1
14	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
15	0x9a4da2134f1e0fe9e14168d3f68d3107166f9d09	1
16	0x9f4a8167ca311a87b0d03aafa44e0d2c3d8a3631	1
17	0xc6271b6fb0e869c115776da0b4cc7215216d0e69	1
18	0xcf40da48d2d3475fceafe3eab88779f966c7d327	1
19	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
20	0x0bde4ba965f8f21c6b359c0e0488deb0e921ada2 DEDPRZ (Proxy) Delete label?	1
21	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	1