0xc15149236229bd13f0aec783a9cc8e8059fb28da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	21
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	0x3b4716c5d6d28cda5d5205b777615e6954424e5a	13
4	0xba0879c41c0bd7ed94cfa34c9a597a9216f099ec	11
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
6	0x706080a8af179fd0396a9bd8a0aa89278bfcae1f	8
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?	7
8	0xa93be9ff923fb6b054267cc98de84bf8f008ab44	7
9	0x3b47d8ff31d7cd885df1eec9cce6ae4f79424e5a	6
10	0xa93b654a2360bafad40e2c353e5dd99e1c6bab44	6
11	0xba081c4c0fdbc5125a4da7090fafceff503599ec	6
12	0xa5b83d6d486c8f24c0f0ede6bf3bbb6042c6c2e4	5
13	0x706080a156ae4b3cfe2ac0a587772e868bfcae1f	4
14	0x69c870ae6729c2662b00a42fcb8d9aa98a9c3e30	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0xba0851ec53ba77c3e3d3379bb25d00560fef99ec	4
17	0xf65e6494d0f38370cdc25fc64385009b1c053bf1	4
18	0x338736b77ed735226b8b60951b0ffc7582d4682d	4
19	0x593e186f7dd0627c0a43492e8ebddf2134182239	4
20	0xa5b83d6c76dfeaf84573fc227b99855342c6c2e4	4
21	0x6f451c0aafbd5c2da5f24cd831a809fbaf2314b3	3
22	0xa478ba5f1372718a2b37ac896f3fc7499691c8d2	3
23	0xef14c0120dd695c24356245e9f9d440b290baf07	3
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
25	0xba08e4ba75787b3f2b10d8af0498e6ba6b5d99ec	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c5e94c79a5f872952b80bcbb81dd34d9b3599ec	192
2	0xba0879c41c0bd7ed94cfa34c9a597a9216f099ec	181
3	0x06487b4857040401eae794110af11a21a82b5b45	160
4	0xd50e957d3c33e45b58caf9ded6f7a251fd0c840a	114
5	0x0648a3a76c576751c4b9ca5392379c57550d5b45	96
6	0x2beb5c9716c6d9c9a201217bb20ee627b30c840a	70
7	0xba08502e54d9b92ae7ae131fc8e14ff8bb3599ec	36
8	0xba01543b364aa43719b76f17e80a44829c3599ec	28
9	0x3b47f8a0ee90518bace3615385d2ca5d02424e5a	26
10	0x3b047fd0b13f3d1c77aa55c0a0fefc22e77110a5 Gnosis Safe Proxy Delete label?	24
11	0xa93d8d12a52ce0280ded5712209bea3c6808ab44	23
12	0xa93bc3b4828773a78cd1d217bf2f15edfc08ab44 Coinbase Deposit Delete label?	21
13	0xa4786db5e58bd93b2bc8b870c667b039ad35c8d2	20
14	0xba084ff3fee00c87b183f39e17b1efcd895499ec	20
15	0x8d61717a5100f63f83f620c27e075a0f73c15ce6	19
16	0x3b477169c6380ac5195ab4c1dd5e8547d6424e5a	19
17	0x0648fa7394b5425bd6488a2052b7f7bb3bc65b45	18
18	0xba085882d3ba4eb2a715819d7f4ee354f7b599ec	16
19	0x1a52a527d47fd77a6fa173c0cdf4e2dc80349404	16
20	0x37350a16a3f9b827918f80cd5b147bcb99add1a9	14
21	0x3a874a37f036d5c7b1ade692b944a5ade3c15ce6	13
22	0xa47fc3c035ab534d14ca98b77b1fc1ae24e3c8d2	13
23	0xef1b5ee2bb5a634ad88ff1a88f81a657ae0baf07	12
24	0x5931c16d6b765c2f7ce95d4ed59e6bbc86182239	11
25	0x3a824ecc0d9aa415c2ef76c66f68c6d075c15ce6	11