0xcd7b8e7bcf500f44a90d72cdc063239a74b44be8

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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?	29
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
6	0x2c2f2db136e55709970a6aae2b8af880a2481e9d	8
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
9	0x11957abf5b05b55f3b753174dbcae5c983c11210	2
10	0x752586cd30b0c33d2ab76c439c1eed79b9ca622c	2
11	0xd80cdfa9db563eaff9eda6dfa7bee1769bb3fcf4	1
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0xe28079676f042494c55262f68d4e3f65e5d4bb9d	1
14	0x08f7ade153d20cd2f5b612a49379d0f88829a97f	1
15	0xfd8e294ad21d6e52ac31aa907b54b63e3c2327f7	1
16	0x2c2f02057a03f8914cf859ecd75832ff0fe31e9d	1
17	0x2c2f21b96f5abc40c9a06f738fab987c54dc1e9d	1
18	0x2c2f85e5a1f5c02668f013cfe26ff32d80c31e9d	1
19	0x2c2fd9b50968e9b7bbe50f958d0eec12de501e9d	1
20	0x873e0513eeec6e8ddc6927053bb4a9f8f5e2e388	1
21	0x873e931e83d7da77cf3ece0b3a11645c7ee9e388	1
22	0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Bybit Delete label? Hot Wallet Delete label?	1
23	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
24	0xd80c1054e55e4f4670ea248a2fdc145e2500fcf4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c2f02057a03f8914cf859ecd75832ff0fe31e9d	16
2	0x2c2f2ef3dec415db6cf1395959549028bfe31e9d	15
3	0x752bf243e954449f044f50c7a1713baf2f35622c	8
4	0x2c2ff60f16513b5442cf8f510655b507ab441e9d	7
5	0x2c2f2db136e55709970a6aae2b8af880a2481e9d	6
6	0x75251a048c37920ec728f9db008f352f2a35622c	4
7	0x7525b548b538488b222af4f98325d3d7dc98622c	3
8	0x873e931e83d7da77cf3ece0b3a11645c7ee9e388	2
9	0x2c2f21b96f5abc40c9a06f738fab987c54dc1e9d	2
10	0xd80c4fa73f02119dce655cbde46171e4dde3fcf4	2
11	0x2a3f47cd39377e1f5a923a5b1687265e510893bb	2
12	0x6a218d44b4cbc44a926ea3139b7300dee8e6a31b	2
13	0x6a21b906555dcc1cf96e4cdd732e2eef7612a31b	2
14	0x7525ea35dd9334c1f8cf772ff1e8ea16cc55622c	2
15	0x873ebd4079e41ab23f557e63848db35d54a2e388	2
16	0x752586cd30b0c33d2ab76c439c1eed79b9ca622c	2
17	0xea3e9a464339b531c3da24489439d1a0e1c47e4e	1
18	0xfa9d03d9be7f3cecd2774f5e687aa5febc1132b3	1
19	0x0a6487de935266332ee062b511793ecd0b56e030	1
20	0xfa9d4744e8353c8790f799c725e016db0b2132b3	1
21	0x0a649183acf6d431c1e179cae70481d5bb82e030	1
22	0x2c2fd65e5ee47257061c6baf43c315fa34ed1e9d	1
23	0x35fb41bf4b005e68b8dda45740d199e335b1624f	1
24	0x35fb72c4d068772471bbc21069562f5f2fb3624f	1
25	0x3794c98fa70dea942b6e358d14cb847498453579	1