0xd00b87a937b1d976dd90e42df029774625e2340f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xe1e9916c3018f9fb6e6020da426c215507efcbad Gnosis Safe Proxy Delete label?	8
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	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
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x49180df56d9feb4f6c1f51d3f85eb111b4c2980e Pengu Airdrop Recipient Cluster: 7364 Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0x298d2c310c7ffbb61e124f9da7f40e752367d8b6	3
13	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	2
14	0x9e6b410d5fdfcfa25996fb07806877de57a53a2b	2
15	0x867b93ecb8ebfc900a0412661476d469361e0004	2
16	0x7b60ea021804cf38c52045bff6de10d29ab0380c	2
17	0x7eb87a95948348d6ec7231b52f61281e01d53941	2
18	0xa212d3702a0bf80c946077956402a0373ce5682f	2
19	0x472319862072cd155f595b9e33080b92ab7eea0c	2
20	0x43bbec9b9bb4e9d4ecd4f25afb1b183680dceb5a	2
21	0x326b4f2518eb3b76278bcd8d6bb8477d30553974	2
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
24	0x298d194e951ce9ee5136e9346041c4962e60d8b6	2
25	0x168d8b164bc37820c3cb9e49b6e8b788b3d9366b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x298d26d5d8fedd47900345dedfe05b0b62c0d8b6	82
2	0x298d995c2d80121a5d0184b215e5db9c73c0d8b6	40
3	0x298d7e1ca6ed507a8b46502df6be6f6d07a3d8b6	13
4	0x298d315b642d52cae2ca4edc3e1bc98395edd8b6	7
5	0x298d33287e5b1886b0d1e4d50f5c587a557fd8b6	7
6	0x3a2b68cab2628b619610849a0714c4a042c0d8b6	6
7	0x298d669f58d40b1e67c94c00e7f933069527d8b6	6
8	0x298d194e951ce9ee5136e9346041c4962e60d8b6	5
9	0x298d8dee3e41250d6e5339adfe29519eb213d8b6	4
10	0x298d2c310c7ffbb61e124f9da7f40e752367d8b6	3
11	0x298d43054024f08dbbe1a941cbb7da66bb4718b6	1
12	0x298d6c3e1f9900a7162ff78b7693466ee06bd8b6	1
13	0x298df0b8c91eb812879ddd59ca4824234db738b6	1
14	0x298d26d5404187cd1206a201b3356b7851c0d8b6	1
15	0x9fed49b8c2647409c8ddd0e8e5ef635e143e988d	1