0xc8e1d9bec50b8cf3b1138abe1d7d243d141ace89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x2fe9e30664541175ea6841313cde6565306a430d	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
10	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
16	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
17	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
18	0xdf40a5d0eab5333d9ce8d10a1a1cc093636386da	1
19	0xea578aae84b156010b5df7759a08cf6e6d6fc288	1
20	0xf220878f8a96948dd4036097fa282f7cafaae605	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
23	0x066c2e9f1104beb77938e59d2bce773fefba0c0e	1
24	0x11733b26065245e4771bd5d6b54ed8f410f9fdd7	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2fe9f8cd1cbc91e812723f568cb30aa0b0d8430d	8
2	0x2fe9e30664541175ea6841313cde6565306a430d	2
3	0x2fe9201b2fd8816d5f6b886a620d7b3c29b9430d	2
4	0x2fe3459aab264f8de6f4b1ae39347029ccd8430d	2
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
6	0xf220878f8a96948dd4036097fa282f7cafaae605	1
7	0xf225b707f4acc31277a24e3f46fcd0f6e4aae605	1
8	0x2fe995a4b0335caa8600367a3f58329cbc34430d	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1