0xa5e7d553c18a81c0bffb9dff93dca2d5086db456

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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?	212
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
3	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	20
4	0xc0140cfc3988101a7c1ac769af92fb1ffca80f58	16
5	0x249ac00402716b7bf6d6ed24531d7b4c10788942 TokenUpgrader Delete label?	14
6	0xfbaa4e673d0cd1159bed704fdc0e4379a41c2135	13
7	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?	12
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
10	0x80c64de4012c3f081fb894405e408a9ab1499d2c	10
11	0xc46750ce14116f03c5ac00ae8103792a6a4f6d85	10
12	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	9
13	0x2a47831723ce9efd66ed130a42edf4c968643005	9
14	0x2a0b01f2525b557e461cedaa140c36df0d93fba2	9
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
16	0xae5bf4e8bac470d7d2e9f1678cb7390f7ff9172a	8
17	0xae5ba027d8a1fa61ef6eafec670155ac36d9172a	8
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
20	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	6
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
22	0x3774e825d567125988fb293e926064b6faa71dab Strike Finance Delete label? Strike USDC (sUSDC) Delete label?	6
23	0xc13fdf3af7ec87dca256d9c11ff96405d360f522	6
24	0xf21ef887cb667f84b8ec5934c1713a7ade8c38cf	5
25	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65e5cae76de279cd4f26cc115146285ee9c9f875	94
2	0xba30009f12bbd89aa2f5a465c5765699a1ea07ae	47
3	0x80c6ac337683e4add083004faae151c0cb949d2c	45
4	0x80caa76f1693d7e613a8f188faf5cd2842949d2c	36
5	0x80c6200c7e2532851fde065fe589feb3b2069d2c	26
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	19
7	0xee5fbc4edc3d8cd859bc5721d60f2295551968a9	17
8	0x80c64de4012c3f081fb894405e408a9ab1499d2c	16
9	0x601c7a5fac14c99b3fb86d5c7a64c73e23490af3	16
10	0x80c6d323720beda8b1665c80a8d8d283f8c91d2c	15
11	0xbff0ca7ae8275c64d7bad12e13d553eed4727f6a	13
12	0xfbaa4e673d0cd1159bed704fdc0e4379a41c2135	13
13	0xe5f7e1ec7602b405512b297695c58ae0d6b11576	11
14	0x1080c984baa55e65ce421c6dd4a74cd11c17e43f	11
15	0xb8eb99b0c097ce82701b745f023f78d5905b952f	11
16	0x65e53a502bd17cc3b00b03a7a7abad535a5ff875	10
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	9
18	0xae5b6929f6116d2f57afbb396f47238c81b2172a Binance Deposit Delete label?	8
19	0xae5a0745a4450955baa28f9e474b207dc2b2172a	8
20	0x80c6226d64154a43379557fc15076a068fea1d2c	8
21	0x80c6c4d58183d1e2bf04e40a1d647eeaddea1d2c	8
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
23	0x80c6dc7026eced1db98323cba959914ba7869d2c	7
24	0x3774e825d567125988fb293e926064b6faa71dab Strike Finance Delete label? Strike USDC (sUSDC) Delete label?	6
25	0x5aed24340469b56376972777f4c191cf61a54fe3 Gate Deposit Delete label?	6