0xc86e6d869e50dd3e7f576eef70edbb5e4fe4d42a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	40
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	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?	2
5	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
7	0x36cb2eea3ce0db5825b98c41f9c6d71a1194beb9	1
8	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
9	0x3f5636d227b26a46eb1d407213937921b4266511	1
10	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
11	0x5d19918610dc555dd71c1589584bac4e63be15aa	1
12	0x6719e86dadacb3bbec7daa14aa70e788230335f3	1
13	0x72e86ecf686203d692a90028030bbfbe14c7f3dc	1
14	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
15	0x8809cc70de5f46a0a665c45865ba24f89f3d115b	1
16	0x8a0594e2fcc7248ccebfd76a9e7a66cb6652a33f	1
17	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	1
18	0x9de2deeb848a0cbfd323487725f4eb73ef65009f	1
19	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
20	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
21	0xb271229d5913bc270f4ed304d6904b5de22853e1	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xc6727ed55e172a035d27704946e1ce27ad728cad	1
24	0xda0297c9b65c7e1cb89b31741a6e723b92a64311	1
25	0xdc05db6aec7bb43f6139d077712f8e0c674d011d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58dab7f176c26afe9e44d409720e218037fd8418	42
2	0x65ed83b8196635d135e30ce95151e99507d0f401	2
3	0xc672ddeed7c0cd507d31748c542a70f69c728cad	2