0xb38ddd76d5f5cae28e207158d445cf626a004deb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	73
2	0x2f8c609695e9c739de35f73e3950b16103959cf6	59
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	52
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?	51
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	32
7	0x4ef402d83619856e8ea2e75f3974e721af2174bf	30
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	22
9	0x2f8cb1cf56f1965eb389c1141a6bbf113b1b9cf6	21
10	0x2f8c5b5ff3da912a10745ea660f33f039fff0cf6	20
11	0x4ef4248e8556d338b1ceb1080f82da7c714014bf	15
12	0x51a9b511965616e9b020af65b0331dc059bfa77d	11
13	0x079a879ccb75dd081f4773e1b565eb95156da066	8
14	0x4ef483146cdef0acfaeebe9a664080b7831874bf	7
15	0x0fc9f8ca2d845df89208edbb6d70e4a9dbafa638	6
16	0x55e5d61b8fc7e2af1d0dc6072093e0c1cc092be7	6
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
18	0x2f8c119fd0a5ddcd924586fa8ad164a7f28c9cf6	6
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
20	0x9016655b07674a6b021a00df62cdb8cad1a261c4	5
21	0x8587fa14f08740d0d9e3a54c7f6bd52c90488e84	5
22	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
24	0x4ef4bcab76eda10f3d7691c7f1110041d32b74bf	4
25	0x4ef446c0b85fd93b1035f1bb171cfb43325174bf	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51a953afcf18f53a3ea2c6778939772c7dbfa77d	124
2	0x4efa03053085271475cc3fc99cc4f785ff5174bf	103
3	0x4ef402d83619856e8ea2e75f3974e721af2174bf	98
4	0x4ef4e866c3e102e6fbf45e16a7d50ef1e55174bf KuCoin Deposit Delete label?	67
5	0x2f8c609695e9c739de35f73e3950b16103959cf6	62
6	0x2f8f77d467651a2ac8251e61c26fa5bd19959cf6	59
7	0x51acba14d62565e6d9bbb3861af18a8fe5bfa77d	52
8	0x0fc99ce22ca9f982f151436024586b800e2aa638	43
9	0x2f8c98dc7bbed9a1ffdece810c112d3b04499cf6	38
10	0x079ffc8e9f79ddb9981c51776556b6cf5c6da066	37
11	0x4ef41b84e7737ed212daaed677875bbc865174bf	36
12	0x4ef4df2c5bf93d3c33a7e3fc0f7a3c67d67d74bf	31
13	0x8584a03fd7cb6197a62fea272d9ccd0286898e84	29
14	0x0fc9a7537973bc18172dbe401f7f93b8902aa638	28
15	0x51a991926a2d2d22fe2302300c1a146918bfa77d	27
16	0x2f8c1b088e1a3bb0c14e1297043c47d5b5519cf6	26
17	0x0fc93154f6b8d0a32c779484566edecc8822a638	26
18	0x0fc9a489c977e0c74bdf020928a24830f72aa638	22
19	0x4ef4248e8556d338b1ceb1080f82da7c714014bf	21
20	0x4ef41135c0b18c839f2a0d2986605a18806674bf	19
21	0x0fc9f8ca2d845df89208edbb6d70e4a9dbafa638	19
22	0x858750825db0b52a1068b7480804f6036fd78e84	18
23	0x3bce48343fe6168fe6b9cd0bdba8048ed69be1a3	18
24	0x4ef483146cdef0acfaeebe9a664080b7831874bf	18
25	0x4f6ec56c5f9d24e755d4180efb72154605ba7449	15