0xc2ee66e557d43c70e4dd2bc6de4665d90e070aa5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
5	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
6	0x6551fed2529dd3dc6e1370a6fb464ae191c4b2c3	12
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
8	0x98c457cc98083f1598e7d898bbf22c383d3a16ce	9
9	0x169322485c5efbd2b4033440f2938e4f6d0e9c5d	9
10	0xc0c0af327ffd024c36e16fe5a376ac37ab1aff2b	9
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
12	0xd7f836d82820283d283b825eb6166665e2abf4fc	7
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
14	0x6975768fc9066f379c12f447073643a8cf16f86b	7
15	0xac95e27a23a4ae1260846fbad2f210ab04ee1a39	7
16	0xaebbea9c664ddc3d414987f6330cdb89a5f8cc98	6
17	0xbc4d33cb7d2e87196414e8d072d8e5df955c341f	6
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
19	0xd0c3bb83089e2935cc4a3de1342ddc3bc1210ac7	5
20	0x18e1b104291233712d901bd7ac1aed1d0672c221	5
21	0x3e1fa64cf4ea5fbf2833e8b95631f5c3c8e50b85	5
22	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	5
23	0x672f9bdaac8cb33d389f706587374a1936b980e5	4
24	0x65517930a416850cb5384bbe056b963abc85b2c3	4
25	0x07ad8bdf8b16c72f64cbae8518c63dc039695126	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ec89be6f48be852ee0ebe346b59f40f5b85b2c3	60
2	0x6551fed2529dd3dc6e1370a6fb464ae191c4b2c3	38
3	0x6551b95cb702bf81d1e8c27b7dd944fcbb85b2c3	35
4	0x26f6145f71819dcc3ab3f6f519c43e02f33f129c	31
5	0x6559b8d2118c1cdb139d1b3a2e3dbfb1b385b2c3	22
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
7	0x6976c97d6d14bc97006ea251b7037a1c69b8f86b	11
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
10	0x26f6eab4aac3e6cbeb0a1ab80c11a73db95e129c	6
11	0x697555380b9a97f5835b6e3d677f5bec53b8f86b	6
12	0x6975768fc9066f379c12f447073643a8cf16f86b	5
13	0x26fcc6d4bfe84c1dab3752251fd2c484ce3f129c	4
14	0x26f6896d5a30377f9f140f4109e61b3768cd129c	4
15	0x655161a175b54c8b9ca8e4d5f99bdd618a85b2c3	4
16	0x26f6354eb1e63383056a2bfdf253fd1e40ba129c	4
17	0xd4eb1badb24e8394b4fa2c50795dff3f3e511edf	3
18	0x655192dd542bb9a32d28ffce1b19aaefe1bab2c3	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
21	0x6975171b509d784c177a07ca2e71ac94cf5af86b	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x65563fe43be8cf8574c4e512eaf42fcb557cb2c3	2
25	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1