0xa764224922a26784a24fb4afc1653bff5f971629

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68a140e787e8598abba8dd2f7dbca908f89ee003	34
2	0x3f9639a92904f9921a34ddf3fef019edff646d71	30
3	0x68a1e0cc1beec0907dc700a2e09551872eb3e003	24
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?	23
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
7	0x65208c92cec01cb9d45d9368b9a3c06992bbbfd6	18
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
9	0xe417a1a9c3ced73347ac34f1a6a5ac0019a22661 unchainξd.eth Delete label?	13
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
11	0x68a1b6770bfa9ff4e16cdd7ae2faff20a59be003	11
12	0x68a18b8853bcb1a945810a26478843fd9ae1e003	11
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
16	0x9894a552e064ee7c939f9a71436d7e5548fbd1ec	8
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
18	0xf6060ce3fc3df2640f72e42441355f50f195d96a	7
19	0x6dc3379f857c4cd6d54bfb77971d3c5bfdb9f82c	6
20	0x57c33fbc1075106b8f87c176d3dec6317ad1bfe4	6
21	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	6
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
24	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	6
25	0x8fda718da55d60a051e98a37a3b8aff60f5ad6dc	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68a6d3b0256f522ec9ca5c960bc9d97a03b3e003	167
2	0x68a1b6770bfa9ff4e16cdd7ae2faff20a59be003	152
3	0xe6d09685fd02294d82cac9263ab8d37f787cdd6e	86
4	0xe6df778331ec683a00fa86d60b270e24123cdd6e	85
5	0x68a1996008809537a69b878f96b09fa021b3e003 Kraken Deposit Delete label?	66
6	0x68a140e787e8598abba8dd2f7dbca908f89ee003	59
7	0x68a18b8853bcb1a945810a26478843fd9ae1e003	42
8	0x68a128fb3c58a6981c57c98e0da7a2ec60d8e003	27
9	0x68a12f843ed3f8df6372cbc91692f31a96f0e003	20
10	0xef82425af6f8a8ab9e3f470c9bc5c19b9c57b344	19
11	0x68a1dab0851c9d2e48b929b95d52b45c5343e003	15
12	0x68a03427688c5938b609929eb9a5f0a87bb3e003	15
13	0xef82e0312f60d5e613454e248583f13175e1b344	10
14	0xe6df5381202f7dfc649a76988ee2b3a3277cdd6e	8
15	0x68a135cb85fda0d8da9f45cb981e455d7d0ae003	7
16	0x68a1b94b692723d9f38e7488c66ccf1555c9e003	7
17	0x013b79109a703c44dfe995e8cbbdbe8701b3e003	7
18	0x68a13441d4eeadca653c8ad4fa6557b5c97de003	6
19	0x68a12697c6caeab10e0426947a641f277917e003	6
20	0x964081d8d4ec68133299165ad537f2bb58e9d354	5
21	0xdf96d399d486dcd847f46f48f4d15a76072faf24	5
22	0x688fe8fe6bad75f4db8bc3a48c8f5a98af12e003	5
23	0x68b5bec1ba0a26a5dae873ba8ee937ed08e7e003	4
24	0xd45f521fbe482582c688ebc21db14f19ab04b734	4
25	0xa9a6eb75961a465d925889836051e9c6e77cdd6e	4