0xca52b0ba256f1828c5b4a688fb2b2437658f6ec8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
2	0xd2033db9c5370ac76abd80823b5c5adc097e2fbf @SantaVCryptos Delete label? moksal.eth Delete label?	5
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
4	0xb3ba24e30dc526339fdc53e735dd052fab94af19	3
5	0x28307c8607ea95a84e7a8803992e49a8dc887a09	3
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
7	0xaa9181d9290dd85ce19b90fb11e763116f399e72	2
8	0xaa91a863369506866d291f926f61b5ce02389e72	2
9	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
10	0xb32cc302de47dacb4891fcf04c868eb1564ace1c	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xd258240622baab1b20e5487ef9120e16b3540a1f	2
13	0x9723b6d608d4841eb4ab131687a5d4764eb30138	2
14	0xaa90ff245a4859523ba79db2c5f63cab5dc5bcb8	1
15	0xb32c44caa533824ec929c3ae988c361aa84ace1c	1
16	0xb32c7c3d0ceb9aa0246ceec4b2e190cc3c6ace1c	1
17	0xb32c9669ba9f596196bf3ff9afe18e944b4ace1c	1
18	0xd252e93fc83240e63b4a1216914adf5728b10a1f	1
19	0xd2584ae9288f113566a1cf4c9ea446cd0d670a1f	1
20	0xd25883cf2b8bd701416ad6c57b06bccab8820a1f	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xef200d379c361f09d526f2b39397e0d5248af9c3	1
23	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x283afbd2e6e6cb0009d6ceb571a9a0ca244a7a09	46
2	0x28fbf2c4a7880fda517913714be24b3425b42aba	16
3	0xaa99a1adad1e6e1dce5c8e8f8b575db356fbbcb8	16
4	0x9bfe7c988e66a64d96f05b967d17f347d5d1f9c3	16
5	0x28fbb3bc96dcd4b2bbc2d3624bd61501a0ed2aba	16
6	0x28fba59071eea9458d3d967c35e6bdb6bc492aba	14
7	0x9bfe7c9e96ca40ccfdca6d162e1faeccd0d1f9c3	13
8	0x28306b1dcf7665af404ab8c0d1a34183044a7a09	11
9	0x9bfe7c98c6a054687a5da2a4a671c62ddfd1f9c3	11
10	0xb32c7c3d0ceb9aa0246ceec4b2e190cc3c6ace1c	10
11	0x9bfe07081ae0e36bb9fb44295d3007ea904ef9c3	9
12	0xaa9042b651c51265c21aca4ac1016d0a86c5bcb8	9
13	0xd12b39b17024bf59531c38983aaeb7bbaecec6e1	8
14	0xd2033db9c5370ac76abd80823b5c5adc097e2fbf @SantaVCryptos Delete label? moksal.eth Delete label?	6
15	0x28306b193acc2aad2982a58bc18185bf044a7a09	6
16	0x28f56114a01c11b5dcf512292ed03e296d3d2aba	6
17	0xaa8f5fd5b1d2ccbb3a995acfedf1dab7e0841cb8	6
18	0xb32cde6cfa03f22221f64b87aa686212384ace1c	6
19	0xb32cde6b4613dda55a96f152ae6da28b384ace1c	5
20	0x28307c8607ea95a84e7a8803992e49a8dc887a09	5
21	0xaa906cf3cee7eae579272e4cb65a015e0cd8bcb8	4
22	0xaa8e3727145065c9304121779cc9b3bdf3941cb8	4
23	0xaa91ae8c76dbf67139802901bab9b69dd6479e72	4
24	0xd12b7f48dc0481e61dd3f023fa34a03edcdfc6e1	4
25	0x28fb5a803ac66df98c63ff477d1d93827c3d2aba	3