0xc2dcf1c47f4fa0209ca1684a4f303ed3d9d5156d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	62
2	0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35	20
3	0xd7b9a9b2f665849c4071ad5af77d8c76aa30fb32	9
4	0x0db79bbb99defc2356d82848a459a5a13869eb3f EXMO Delete label? Hot Wallet Delete label?	8
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0x71944d613fdbef00ef1d79154f276c3f09fe3d2c EXMO Delete label? Hot Wallet Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x41dbfcfd088725fc3a434207ec6134b927ec5094	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	2
13	0x12227dfe5363cbe55919e230653810de0ff317e2 EXMO Delete label? Hot Wallet Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	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?	2
16	0x3caec6f54993526c9e2744a4fa54a19b90a3bd87	2
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x495a7e55daf85d5c098a2ad5ba9a46312329d63c	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
22	0x895e9e4d3009fe5d6c7502a4b573ef6672d928a2	1
23	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
24	0xba01351fc4361c97f8517de80f55413d6468e8e6 ERC20 Token Delete label? Visit website linkgiveaway .com to claim rewards (VISIT WEBSITE LINKGIVEAWAY .COM TO CLAIM REWARDS) Delete label?	1
25	0xbcae3ede151903795df1857646c7e2816936c486	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83eff0bf57b4d9cb38aa3389581ca6d1641ad8ea	22
2	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	21
3	0xce03311ced505f9aec97bc35c3e1e72ea994e276	17
4	0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35	16
5	0xf53bc9a49d29a65cf41c71662cae683e3c55b004	3
6	0x3caec6f54993526c9e2744a4fa54a19b90a3bd87	3
7	0x2b90ef0374e22045faff2d98ec0ae8440d6cf8f6	2
8	0x736f460257b61087779c3a74c0412b0cbb61dab6	2
9	0xab60cc0b42ee93783ea4e25bb530fe78c201d861	2
10	0x253694b80d1b45bba971afa59223a9434c812891	2
11	0x7029b8aae2399a9f4b82d4516d6d16a35a52ff2e	1
12	0x0db79bbb99defc2356d82848a459a5a13869eb3f EXMO Delete label? Hot Wallet Delete label?	1
13	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
14	0x895e9e4d3009fe5d6c7502a4b573ef6672d928a2	1
15	0xd7b9a9b2f665849c4071ad5af77d8c76aa30fb32	1
16	0xba83308de1e075a1a94047a236ed40c674aa7fa1	1
17	0xbca07eb42680e7c52a7806679b1de975b136c486	1
18	0xbcae3ede151903795df1857646c7e2816936c486	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x41dbfcfd088725fc3a434207ec6134b927ec5094	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1