0xc524a2a9613bfc8b37ea130d438166d8a2f02342

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
2	0xd2e61d4115b7504e34e07e2506542191d365cc0e	4
3	0x6560e5a84f3208dcd7801ec6fc00068dfd0ad320	3
4	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?	3
5	0x2d0d9252b9f254499b028e1307b13fc12767ee58	3
6	0x2d0d5522d8f1651c8e117d1fbc2df67b85a9ee58	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x3de0789a7647bf36e6a9d8a382e4b24964c22f59	1
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
10	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
11	0x29f9e659e2b5fb2ff605a2d3c7dc61ac186f29f7	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x87c162644d27051e0c3bf2e7bf6df862ed3f8487	1
15	0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059	1
16	0x9e340c3991b53da01a38976691dee3586aff375d	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0xd2e679d538190c34a7097a2efff111e2561ccc0e	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x2d006d1f7d06791eb1540db1b0473f70e9586e58	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d04c1adde886589b5e6e7a85b9dfc3e3cb7ee58	20
2	0x861267040a7cdd64f083e9a6c98457830c57341e	8
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
4	0xd2e6e0171d5bb7a9b56f4cd8f0f22960ba9acc0e	4
5	0xd2e61d4115b7504e34e07e2506542191d365cc0e	4
6	0x2d0d9252b9f254499b028e1307b13fc12767ee58	4
7	0x861ee6da5ed9af4171663f02a846f611bfb1341e	4
8	0x1348637a9b72044263fe74e118b6b1fe04610df4	4
9	0x2d0d57b9b99011326ec634587d5e8895dcb7ee58	4
10	0x87c18e6ff527ceac069c92c4ac817cdfe8a88487	3
11	0xe347a7aa40f814469279760735c289cbcdbe1964	2
12	0x1348e0d86d56e08e3912ca3a38b621fa6bac0df4	2
13	0x36b706b2cf066c9c028200815cf9c3160f798ebf	2
14	0xd2e66059b2c051f179e3ee78143b7927fc22cc0e	2
15	0xd2e92fe9465be44c27abe09be47ee7e88355cc0e	2
16	0x3de0789a7647bf36e6a9d8a382e4b24964c22f59	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x861e1b2db33bb13f22523d3b7802ff3f2ab1341e	1
19	0x36bcf527da8d58764cc6a3894d96a9f9c8ad8ebf	1
20	0x87c113adcbac657ab40bc321c71cb7a6df3f8487	1
21	0x2d0d176b152a82f35a287b202e481ddc3818ee58	1
22	0x87c1ed5fa59d6a1a203aa7cd7a3a270d49b78487	1
23	0x8c4ab3dba444c4ded64128725d1d07ca3401e879	1
24	0xb1ac9c352eada981643265c5d2e0af4a4995f934	1
25	0x2d0d106c9388db2bd4ed155f233d024878b8ee58	1