0xc66d0749089d531cd9c03fab65d1869df413a4d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	252
2	0xac8811f666fd85f634f08fddbe3fb74a2d6285bc	102
3	0xac881be6718a9d663e11e97441ace40b348485bc	51
4	0xac88915634ba567ed20b3b8ac89cd4270c3185bc	28
5	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?	23
6	0xac880da22a02d8ae3477fd52740e523937fc85bc	22
7	0xac881ff9874d0e732180663e35f3908960a185bc	15
8	0xf471151d0043a14cd90f3afc2529ec0a0af96c8a	12
9	0x51f6e6156527b8164d1e266ce71592fd85898b03	12
10	0xf4713520ddd92436884547c2992c47fa03c76c8a	11
11	0x51f66e5e3564e2bad5cc13e61ff8bb3da21b8b03	10
12	0xac88997bda1361bfcc4d7f380b5eb37517f485bc	9
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
14	0xac888e6a405fa0c7f6e4fc5a78d4b026732785bc	7
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?	7
16	0xac88a4fc54d3f151912c3f87dc0360fc87a485bc	6
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0xac88ad3261a9620d8261f6e6c35237dcabe785bc	4
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
21	0xac881df5e3bb2b7c320accdd0b08d1e83fb685bc	2
22	0xac880cd0f5ffda9a642899248c33c4620ee485bc	2
23	0x10107e4031a4a8e67b2025f1a8f4aa6557160085	2
24	0x51f6149bf35a3237d424bb629068084cbc4a8b03	2
25	0xac885d53a78bf3cc6ec96640d086047b7ab485bc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac88a0a504c89ab5f2236ed8a8d3b81ac3f485bc	1694
2	0xcd6fec9ae9e23d98b1ceee7f8c9d10d1f9f485bc	1227
3	0xac881be6718a9d663e11e97441ace40b348485bc	736
4	0xac88ebe3a05b496a75b3a03d73fb93c059f485bc	268
5	0xac8811f666fd85f634f08fddbe3fb74a2d6285bc	207
6	0xf476f49f5e9e119aa9aea47be0d24eed7e6f6c8a	97
7	0xf4717b105911f475dbd7201c681dd2bff6276c8a	81
8	0xac887049279a9c0c94561f463b5b4fba40be85bc	77
9	0xac881df5e3bb2b7c320accdd0b08d1e83fb685bc	74
10	0x51f9391d3a29eddef04fc44b6e47c917c2df8b03	73
11	0x51f6481093ad7bd289b9798ba20093337dea8b03	69
12	0xac88915634ba567ed20b3b8ac89cd4270c3185bc	35
13	0xac880da22a02d8ae3477fd52740e523937fc85bc	22
14	0xf471a26fe3d66f8e2c2945d0fa20e0696bf76c8a	18
15	0xac880ad677e9bcaceb3e7205df2ecf8f57f445bc	17
16	0xf471151d0043a14cd90f3afc2529ec0a0af96c8a	15
17	0xac8893b87b89a517f7aee959be46522dbdd385bc	11
18	0xf47fee18decf52110892b221ae7a904747f96c8a	5
19	0x51f60a08ab82af2ff7e5351da5ba591ce30c8b03	4
20	0xac884210fd182cf6231613ec2a6ced20bad685bc	4
21	0xac8828713cb69fbe0efeb81777340edb68f485bc	4
22	0x51f6e6fa05593c46efacfff66722f38677df8b03 MEXC Deposit Delete label?	4
23	0xac88a31cc746124455f7c0113da1e804e2f785bc	3
24	0x51f66e5e3564e2bad5cc13e61ff8bb3da21b8b03	3
25	0xac88fd5832ac9e7663a70cb3ef59dd2315ce85bc	3