0xc0e59d7b743c2757c8b39b791b5ebaf2bf6e725d

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DWF Labs

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	122
2	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?	108
3	0xec30d02f10353f8efc9601371f56e808751f396f	68
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	67
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	63
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	62
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	41
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	39
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	35
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	35
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	32
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	29
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	27
14	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	27
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	26
16	0x2e060ecc5111a897c1e15c28df638cafb9141240	23
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	21
18	0xc97dfc795b046653df9d06f022e7676190b5f406	20
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	13
20	0x55b916ce078ea594c10a874ba67ecc3d62e29822	12
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	11
22	0x2e068477d69284c3f1bab66d2f20dd97b1211240	11
23	0x2e067fc94c85145fac4a8369052c6e8158b61240	10
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10
25	0x2e06fbe5a0ce4c12c9746806fcfb562e23fb1240	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4b69e8d62c880e9dd55d419d5e07435c3538342 DWF Labs Delete label?	277
2	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	215
3	0xd4bafc4e357b22b551655027d20c53ae33538342	55
4	0xc1e23be2f98e213c29fd08c5ec468e76982ebe85	55
5	0xc1e435751f2dac64ce178be6e72fa475df2ebe85	51
6	0xcbc96e9ae850d0b2f2045aecc7e56a87b0559c6e	50
7	0xcbc5badbf3f2896ed6597923079b6bb1ad759c6e	49
8	0x2e068477d69284c3f1bab66d2f20dd97b1211240	37
9	0x53cf75854342bb77c3508ef9754594989ed763fa	35
10	0x53c963a68bc6adede2db70ac51896831d9b463fa	35
11	0x53c9c24b20102c2c197d43048cfefc4b4c8763fa	31
12	0x7346c5c4ea1042d3867cde847c16ab64441233dc	31
13	0x53cecf1e3b6fc53ad904f485d78a551e793063fa	30
14	0x2e0665591d451408c720c343be88f0771abd1240	29
15	0x2e06788c4df0c7b926a85917c8c1659170861240	29
16	0x46967b1cfd30ec2b9e59dc2e70b765e6e51ec0d0	25
17	0x53c9c0514a0cb3edc2d114f7b3c903f091b463fa	24
18	0x469ebd497fe86ccbb1b1074173dabe17c31ec0d0	21
19	0xd4b1d561a9a5d71332ca18726b5bcc26d1438342	21
20	0xef6ed3d68625f6a1a92b4d590bea14f669f41144	19
21	0x7345f0206654397b81a0e75bdb69a587631233dc	18
22	0x2e0a242937bd3d4658e1ae980ce6cfb2d3861240	17
23	0xc67a009ea34dc115244890eb0bca358d83a42320 Cobo.com Deposit Delete label?	17
24	0xeac2d83bb9a6acaa2d25ec2961cd0266af0318fa	17
25	0x4c5ec24cbafb06cca565a55d41d7acfb5036cd15	16