0xb0f154b30414c6d24d3abcda74b2acf7f7a04b29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28dfb62a5eaa08ba0ce0d7e479a41a5e85f56c3f	20
2	0x28df234e1187ea0ecb2f1e4ce5a1120eaaa46c3f	19
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0x6194af4273b265315f2efa7dd61bff39c8a88a34	11
5	0x0093d2125d20040eef2e96ff46a74553799316cc	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
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?	9
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
9	0xfe5c3f6903eab57f1a5dfb1c53fc15c934959aac	7
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0x78f02a3fda5d42cb0af44aa7649661f597d0fb6a	5
13	0x69cd2e6410b7e2b51ce5187915b85cccb3c11a6b	5
14	0x6b9898cf2de758c2587606a179eec72e2274042f	5
15	0x19b60ce25e03990b26531c4b2164cdbafce8de44	5
16	0xaef18670c8b05be264e293bf3cb1a5991013b45a	4
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
18	0x422716e199c43ab229871b1a92e217050788e4cb	4
19	0x6b98c30d7386f3879a57525fae094aa2ff6cd42f	4
20	0x8cf33f9689bcff8ae9a520aaadfbdb4c1cb0ce3c	4
21	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	3
22	0x9ae6fca81b603a6e8bb6ea370edd4897054edc5b	3
23	0x69cd3bbb506e92959d24c6e66c6c3d4900441a6b	3
24	0x00f2275c306268c5581e9a345f4af417fa90a8f8	3
25	0x5cd36a85c1d6c1370a1911634e76e5d61c04b537	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83f67bf1e43eb541cf87b9b00e6ff690e8613887	172
2	0x83f96173d27d79f984fec867720477c0ccec3887	125
3	0x53416709f8058d2bb39c5bfff8de723ce95aca17	86
4	0xe93cff85701f0fda1bc7002eadc113c7f13ab46a	79
5	0x009075b188b9d89ca29b89a8d0c6f98648bb16cc	78
6	0xfe5e274f62e9de88f02d0e979854b80212979aac	71
7	0x5343c7bcc4bb8b1454db969fbb393c8ced72ca17	70
8	0x78fc05f9ee404dfdcdfde80c7197274b0093fb6a	60
9	0x0227b3d007822ba0f07d239f9960c96630979aac	58
10	0xe93757b7a77693f49320d8afce1cbfc8a57ab46a	55
11	0x0093e2ad4349ab1e42332c6948ea4efa6c5d16cc	51
12	0x33eb2d4166183e2bed950c4d937eba250dec3887	47
13	0x78f080161a029d8c1953a62a99fc5b423307fb6a	45
14	0xfe5cf547d66188884f9e5d65558d8b5901779aac	45
15	0x8cf896a1c5bc30f5085719030c0fb67796f0ce3c	29
16	0xaefe0f6348174657a812de0d0532e17d0abcb45a	28
17	0x8cf3c48ae4937843b971d4145f4fe4931e33ce3c	24
18	0x0093fff1cc5aa58af9c703eb74d19b865fbb16cc Binance Deposit Delete label?	24
19	0x9ae47994776e8f891ab811b9b8a618fe0b1fdc5b	24
20	0x69c729ae51cbf74efe93c2368f01e605b7031a6b	22
21	0x2a3ec4cb6082dd5358d2a34f71cd246f15cf5f51	22
22	0xaef17702964a64ba50abbe775996133a4bcfb45a	22
23	0xfe5c3f6903eab57f1a5dfb1c53fc15c934959aac	22
24	0x8cf3d0f49ae482795c9d86841460c625f131ce3c	21
25	0x9ae6196179ce7a141d73ab72f7e16f5ead1fdc5b	20