0xc12bac872239bd7ee4eb4927087ab75de81464bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	26
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
3	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?	15
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
5	0xc3b330cf8158b9b41753f57ff113d6e36a3f678a	13
6	0xc3b3a58fea519b22fdbb94b70e093cdf3aa6678a	6
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x2d0c0b5f8d64e7e6e23bc5755c655e8a3505232b	2
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
10	0xcd9d0032a499c5ca12abfb620ef38aa081128827	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x2d0c95c1b7ba8eeeba2aadd8ceace6021305232b	2
14	0xcd9dee2606c29bf5b0c19d0a99a4830522138827	1
15	0xea344cd43dbf585e4953d805410d74611e48b592	1
16	0xf13c7d2603456a4cb251673257b788938254fb50	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0xfe98bade8c3d3cf6d4d22203f665f60d2143e36b	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x2d0cf2a74e6e07abfaf15bc14e67f47fdbc8232b	1
22	0x30e9b5556dc1e42b50fd5b4141c94611352ba8d7	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d0c7266ac66690b42bd910535c52d4f48c8232b	29
2	0xc3b330cf8158b9b41753f57ff113d6e36a3f678a	23
3	0xc3b3a8fb55631c4a3aae404ced76b62b5388678a	23
4	0xc3b69c3da542a744771e3edc997dc0b81f88678a	22
5	0xc3b3a58fea519b22fdbb94b70e093cdf3aa6678a	20
6	0x62812172189afc977c94baf42d8f173863bf72dd	20
7	0x62892a42a2dde0fcc3b090e96e3cf777f58e72dd	18
8	0xc3b3758cc5043b1b2a0d7f0238fff8512649678a	16
9	0x62890ca447b04518d98eb62c36b9747db43372dd	15
10	0xc3b38bfdf7085c56b53a7889ba7b6c4c2032678a	9
11	0x62897e744e0c71860ea74bd88858b0f4afbf72dd	9
12	0x04c53f413300addfe8626e3073920c0db29d6fb7	8
13	0x2d0c40bdbc864e7a6c11eb5ba4c7733235ce232b	8
14	0x2d0c0b5f8d64e7e6e23bc5755c655e8a3505232b	8
15	0x2d0be51b752cc90903b40d6585bde7b148c8232b	7
16	0x2d0c1354ead7798d6a4db6aaff28e85f52f6232b	6
17	0x6289c669c224f814d4b1c76a095f36d6b8bf72dd	6
18	0x2d0c734e9962628351fb92906f6d3308210d232b	5
19	0x2d0ced5ddb94b57505610a96a9eaa91c47f6032b	5
20	0x1956a9eb7470cffc14148ba0ad3614ed5dd892f2	4
21	0xcd9d6fb28a4cf3c369fe4adf8f169486aeb28827	4
22	0xc3b3491170180d7cd3152df681f76c5a51d6678a	4
23	0x6289553669b44a8b52f9423dcdf931cf23e572dd	3
24	0xcd9d48985bfd568d54b86c81e6bef90f36678827	3
25	0xfe9c82dca2729d61053591648660a85e2a65e36b	2