0x9e5bcd888de5c6ad6afac10c7d9c316fc9d40e47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8704a1c7ca5b02da5f71ea496bfb2b57d77bf0a	6
2	0x543252babdd665d8cf3fb2eaf69546b6b5696f45	5
3	0xd870ad009a1e3157cc36ba41bc2035c487a4bf0a	4
4	0x7233ccf1d022362d479e88dbb5da0c17b9fa8066	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x5432b2196867455a816b7f3baa176d8f88956f45	3
7	0x72338436353461f3788b61ea4047e112cdfa8066	3
8	0xd8708f968162bd54c79d7101ad443b09e1a4bf0a	3
9	0x28a2e5840f443fe17bb99b43c88ee4183b87a039	3
10	0x90b84888d52e6b00cd9bc6f6b330883e9c4b0c16	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xe075323cea6806e0f5bbd4660c69ec16cb19acd9	2
13	0x1d6dd512c4dc54db083995d72e5e2ef3f4171691	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	0xe2b215c6d59935c96a102622af2a46edefe16668	2
16	0xbcd2b2d2c27076c48764a23b257bb875f7d1a45b	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	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?	2
19	0x8a4870c20d57766205329753a9efbae7556d11c2	2
20	0x0e744bc1b2b640cca97fba9fe84f02d0c10471ab	2
21	0xbcd29e5850c3ed09b83b91b15746f0666dd1a45b	2
22	0x8279aa689dfad2980301aea64e8ff1d09bde44c4	2
23	0x9cf34be99a7f53e6bfc7a5701f8efef794ccb79a	2
24	0x28a2f9a7041f5c4e0f755831efc22c5e8286a039 Gnosis Safe Proxy Delete label?	1
25	0x28a2eb525e931ed8eb1881942df69ca113d2a039	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8797d020a2a3dff851cbaf474ecc03a89e4bf0a	98
2	0x8a4ad241ece1bb22d7f36b0a1ccf35517f0911c2	34
3	0x28a2e5840f443fe17bb99b43c88ee4183b87a039	17
4	0x72338436353461f3788b61ea4047e112cdfa8066	16
5	0x28a27e2daa21d5bf7fd3ee8ef9b441be3b27a039	12
6	0x723318ee9ea4aed865f19e9a0502ad66bc3c8066	11
7	0xd870cb23468baed37d78a9ccf8319dc614e4bf0a	8
8	0x28a2f9a7041f5c4e0f755831efc22c5e8286a039 Gnosis Safe Proxy Delete label?	7
9	0x5434cd56c5abe4662e2f03001b05a5f53bd26f45	6
10	0x5432229615d4a07b2638c0eaed60d38dcaa46f45 Binance US Deposit Delete label?	5
11	0x543252babdd665d8cf3fb2eaf69546b6b5696f45	5
12	0xd8704a1c7ca5b02da5f71ea496bfb2b57d77bf0a	5
13	0xa9ec932e75594c32f240b1a0d980274c2337051e	5
14	0xdd7ccd35d1754166f8cd38c6d454cde01611fcb2	4
15	0x7233254c18e14cc4fabc6445d7feb90eef1b8066	4
16	0x8278c664f917e5e5017dece179cf8e43348a44c4	4
17	0xd873ce212615f9229cc86a852fbc7f75cfcbbf0a	4
18	0xd87056eb516d8cb007681787827f1984e187bf0a	4
19	0x8a48e3e7318d4013fb7d3c0c0776559ca90911c2	4
20	0xd870ad009a1e3157cc36ba41bc2035c487a4bf0a	4
21	0xbcd2bc159d749f63229d6bbbb096c827bba1a45b	3
22	0xd8703cac2029944bacbabefdb4712c6c69a7bf0a	3
23	0x28a268a3e3a966b48c373f0ebaf5d8c94022a039	3
24	0x8279aa689dfad2980301aea64e8ff1d09bde44c4	3
25	0x8a48a2c530291b78872061ecb1e287ad08b411c2	3