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0xaca45d96814a9dfb41213a2f9baa0cb47ed068e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
3	0x3faf27856dc34e3872e18db03a477e9c9ac2a35e	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
6	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?	2
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?	2
8	0xe62aff87912be15e6814a2336aa10a3f518f3826	2
9	0xe62a839f891990431c8ad7a682f21fb2e14f3826	1
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x7ac19342f6f209161a732e9890917d9081223239	1
14	0xad632e7ed190b4b191ad22510692a23deb70ea64	1
15	0xe0c43040befbe0fadb89277876b437edd763f90e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe62aff87912be15e6814a2336aa10a3f518f3826	14
2	0xe62a55d4b4f71428b822b7de19605e002f2c3826	10
3	0x06390f4c56ead8a61bb8c45b91f2bde5f06beff5	8
4	0xe62a839f891990431c8ad7a682f21fb2e14f3826	4
5	0x3faf27856dc34e3872e18db03a477e9c9ac2a35e	3
6	0xe625d384366c31e8305d2bf4dbf829c2502c3826	2
7	0x0637fb5e9258c2507415b3c3b692a9913f6beff5	2
8	0x3fafc7ff8593c9f1ccbf7ffe5221987adb42a35e	2
9	0xace65194570106b7b0a2884b034cdb271a4fc9b1	2
10	0xaceb1bee2148b208bb00e119a31e58f9c104c9b1	2
11	0xe62595070ee8c8fff28ef07d08938f7731f63826	2
12	0xe62a29e7bc2c559c9985c6b492db50d942d23826	1
13	0xe62a161ef6a9836db3b85a89c06d96695e0c3826	1
14	0xe62a857521475a1fb02fecb2563ed5805b903826	1
15	0xe62abd69ea3634b9af3df1cfae977d6a027c3826	1
16	0xe62004a01a936320f871ed6136ad11ca717c3826	1
17	0xe667ae5ab4fe331b1e160537fa660dc1beae3826	1