0xc38034966a24b915b8cc27cfdee5e4363e0ad7c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
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?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
6	0x6e014e430e71df6fce9b0a7200cfe495f1022dd8	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x0374af04eb4fcf9c19ae976827850d5a6be8e466	1
9	0x905a94857123afb0fdb5152e01535f65acc139b6	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xc8e2088fec0daaec283647e8901d239efcff3f32	1
13	0xe59e11cedb29b4aae8f118a8719ea057b3334331	1
14	0x905a4bcecb7de569deac5a38c2637d79805b39b6	1
15	0x08acbfc67cfb69ed1cbac691d89ec3ff3a2198da	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x6e01d3c1605fa6c1efbba0760661ec1369202dd8	1
20	0x905a385f6c01d923b60fcc8007162ba8aad739b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8e2a1147237e96a861f8eac4d3575b6da203f32	37
2	0xc8e2e9547f864a9ec2aacd061090c81208283f32	27
3	0xc8e205e384c176a62cd5fa74b4ebd099abff3f32	14
4	0xc8e28adb28bc0cd687ac63c229190c6d0a053f32	13
5	0x905a70405b55c61e2df24b2c005407aeb7e039b6	13
6	0x905a1b894366dda1981cc0684b7b2b846d4039b6 MEXC Deposit Delete label?	13
7	0xc8e998ce5a458326842dcb0fe70852011cff3f32	10
8	0x451f67041b6963a563454908063e3caa2b813cf1	10
9	0x905a94857123afb0fdb5152e01535f65acc139b6	10
10	0x6e014e430e71df6fce9b0a7200cfe495f1022dd8	8
11	0x905a44306a74399307af17de10845e33b7e639b6	7
12	0x905bc603ef4ea0c2b0bd2e00148aa9ee824039b6	6
13	0x59d7c195f7ac6ff3df1b6f85e3ae72b2100966e2	6
14	0x11535c0fc923fc8ddebaec8f909b74fd6b45afdc	4
15	0x938f7ec462cdb478985d53d08116de3103353ef5	4
16	0x451f2567bb99c6af3131f4475a10c91df9483cf1	4
17	0x905a385f6c01d923b60fcc8007162ba8aad739b6	4
18	0x93869fa7e8b1211038fc175813f2d52424353ef5	3
19	0x1153f5f2c1f293c6516afc62568163d87a45afdc	3
20	0x451f577bc942174323914f37b2b733b14b333cf1	3
21	0x59d191cd4827cfcad53bd2c28e6ed350620966e2	3
22	0x8a4836101047d9afa9aecd71409d2d1d579245e0	3
23	0x480676373e7a97e981076edef486dc3f2084c8c4	2
24	0x451fa8b031cc1b9fee4a7502bfca592765c93cf1	2
25	0x905aad404c257480ab820bf49c71fa74f1a239b6	2