0xb695e542632af2763c5484a491437243f8bf0a00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	115
2	0x17a851f5f7461a6b77b576cdf082c2800f37fa39	98
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	14
4	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
5	0xe0f77607b3e8b41888406194a9ebe2b32729a994	4
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	4
7	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	4
8	0x4fac9d83ffad797072db8bd72cc544ad5ec45e4f	3
9	0xc35ba98b888e53d649267dfcdaa765146060b743	3
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x6251fd1cd6ec40648ad4c7eb6b7ac720d8ba18d6	3
13	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
14	0x0172999b9ae61ec230fb23859ec920d14ab3cf73	3
15	0x1af73b687ea1c74ff24e3ff38e7af48242173164	3
16	0x62515a25a9956f7898ae04abf79255255d4d18d6	3
17	0x1af7627a598891280da61d1280dfcc2209453164	3
18	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	2
19	0xf4e9d60d3efe0269243ad56426d15c22e4fb10cd	2
20	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
21	0x748116602471f3a4747dffcdf7bdd723dd3818a3	2
22	0x453531c31855862d34cfd18f4cfa7e35ed3db3d4	2
23	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x62513c1b9ed031544ff9a6340cbc80ff367118d6	2
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56297c4150fd426efb08dacbdd5008b8b00c420f	26
2	0xcd03aacb0b59132a32dc19f20a5f18690b8f75c9	25
3	0xdb64382b18f9f166b676549c37f09fa41f75f264	23
4	0x1af7f72f1b37d75eb17a9d2d55f81d24e9383164	17
5	0x487b8accb6978f5df7dbba96f72cf9df2f91bc76	17
6	0xcd05d1a6f73e2032a052ff8c752b6ef9321675c9	16
7	0x6252ce177eaa1553202816265128dffccb4d18d6	16
8	0x0fa258bae3452d7b63980a5cb7cc8d04300b9614	16
9	0x7fbba9118434dcf602ef22ab93426885907a3154	14
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	14
11	0xcd0178b2b7d422f709e11bbb261b60ddfb8f75c9	14
12	0x6251fea732b8755cb916006ada9fa778174d18d6	12
13	0x4878a054268997b32300c55e99982cd4b025bc76	11
14	0x1935b65daa89cf64ba3e3c4e58b46f27b12130a9 Binance Deposit Delete label?	9
15	0xac3cab5e17802bb82702512889cd06be66f25d51	9
16	0x0fa2d8b86acf08a2d435dc93a4f47f35940b9614	9
17	0x1afb237122decb611303a9af5052186a4a383164	9
18	0x487ac8f69a18a9ace51aaa404b5ee0390b91bc76	8
19	0x74890d8925ed99f0b9780e5e025f9130058d18a3	8
20	0xac3ac77b8fae43bbe64c05644ce97aa230f25d51	8
21	0x2cdc3cb38c184e597a690161c8b7ea5a9baadf4e	7
22	0x0ffdd533cf0694fd6d2c292a242788c1f691b29b	7
23	0x0a44828bba9d81b2346e9f3b478a690f803c7715	6
24	0x846a4a4081ed423bbdcddd454cb2169d237456ba	6
25	0x9d2b5d921ddc696cfeba7d36fd95b45cdb6ba193	5