0xca6f515bf73912ef80fc6d115e837a8d361aa7ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	8
2	0xf401c116748b1723a1a149c14576fc2faf2ee431	4
3	0xa3fa03282a8b796d0e00ecf5b1656b7e5cbbef01	4
4	0xb0d4bd46bce42419fde4911d76e467324417d191	3
5	0xc69d6e3478e845952194d1e906d17b15b3a7ee32	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x503be01254f6f528db90759084c6b0e78a0fb6f9	2
8	0x55627ac42041cde491f04d14b3c32589e456bb7c	2
9	0xebdb5b3eedceb50ead435c291766e47964339bab	2
10	0xa2bf241ad465a498c44ede6bc116951c6d07d1e4	2
11	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
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0x906db8c3eaab6d35d8b2a4838fdc99f330a693ce	2
14	0xb4661c590e0bd8e8b2a5740b88b85c2d4f74fe53	2
15	0xaa3aa07106db1c8eab2f3d74ed316f1f9cd24c97	1
16	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xe3d5c243fa069fed31ec7b28a78118a5597298bf	1
19	0x11e24c4dead4bfecc3640027eeac18921c5359d3	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x13e8fb78877c24f58b0dac57baf767f6dac50a22	1
22	0x1c4fb39cd4eb76cd8bd110efff1e7409f23c2e6d	1
23	0x22954b0b653991d13618bd0c28a21e02787f2719	1
24	0x4ef99085cbb2265edb70ce8dcbc8d1ea8e7bb3e6	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xebdb696fdf3cafe523a4c8d4713831c6934e9bab	23
2	0xebd8d744f26ef542119f826627423529054e9bab	2
3	0xebdbdbbdeb4c718df32535f1d610b19df0009bab	2
4	0xebdb5b3eedceb50ead435c291766e47964339bab	1
5	0xebdb6e004fbc177715dc62efaa8d22562e659bab	1
6	0xebdb96e0e834eefee199318281737784ecda9bab	1