0xcb06b38a35c6f02d53d8a785738b81717efbeed5

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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?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x61acfaeb3062fe9cdc47f3458a66a79c83e79754	2
6	0x63968e995e962375d3bc514bef7fd9b78aaa550b	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x61ac1beb4821573dc19577978d0bac284a149754	1
9	0x61ac8f216c74fa09aa57d796974c489b85e39754	1
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x85b01d6d099d786b6375402524c1f74c3ea91b5b	1
13	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xc7a0bea189b6a57482779559fc09f386fe510d16	1
16	0x13b1dd3cd88c95a7534981438add90005903c888	1
17	0x0a780aee994ef52ec62a437671d90b8cc0720441	1
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61ac1beb4821573dc19577978d0bac284a149754	95
2	0x29a6144c1915caa9a7d8b59a01997be84ec14d87	16
3	0x29a6530e63c4d29f03201ae81ee9906ae30d4d87	12
4	0x7bd66b65bb7c6fa92c979bee18175413313a391e	10
5	0x61ac1bb0c78bb3d215e1af22b9a45769a0a39754	9
6	0x61af7db21927ac840619bcab114d7470f5a39754	3
7	0x7bdc74181b2394bcaa07df4fde29cae35b3a391e	3
8	0x2ba383416c73288c6b8606165cbbd6904a516874	3
9	0x33e63ae814c6cb86d6f3d4ca4144868323d6a4c7	3
10	0x2ba2cba4d9eea2a7498a9682fdcc02e100516874	3
11	0x01a542ca12b02c42bf5b3c1cfb9c4f4816167de9	3
12	0xf3200717b66bc59198711aa2ee6408d840423652	2
13	0x23e06ffb9a5a7af353e725727619c356e479d750	2
14	0x23ed54f0bf36212dcd6451f9e609e563e879d750	2
15	0x29a60342de1a7cfb9b15699fe3e218d8560d4d87	2
16	0x2c677b4414f293b170e1c1f5503dc4cef83ff9b7	2
17	0x61acfaeb3062fe9cdc47f3458a66a79c83e79754	2
18	0x61b5c69fb3104c2f28a55d556eaa67d41ee2348d	2
19	0x61bd84dd06cde57a0adb92c198d5a5bad3e2348d	2
20	0xa59735a52b1c9dc2eabcc814172029cf1dfc7af5	2
21	0xa59b7631a66036225cfec2c871bfb84e7cfc7af5	2
22	0xd9f21836472ee98c4b73623aa7eedb361993e934	2
23	0xe39483e06e8f0f3b3b0dbca8538f56459700d5ff	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
25	0x1bee2d4d5de03a4a2b571de300a084ed6a3a9526	1