0xd06f9b2e878fefb0b72753dddd6fce5ebd98d4b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	15
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	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?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xe4b4df36fccfcb36e2bd7878b71bb7e327902335	3
8	0xff638358f0db51ea79c377379522a6914ec31c42	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
11	0x8396b943fdcfd1684257f428e7d62ea260d28d02	1
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
14	0x976fd88ae05a2ddce66c562eae78178b0351aad2	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
17	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
18	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
19	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
20	0xd1bae18e1475a9e0342aab843adcda6b2b1a1896	1
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
22	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
25	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc3647e3fc181a7624a1efeb94fb6652f9e2ace3	4
2	0xc68d66496053e239e880114826ad4a71e571876f	3
3	0xff82444f27aee4a20466e98202a19821a26d1ca9	2
4	0xf368f174274329df84b765912335672098d76399	2
5	0xff638358f0db51ea79c377379522a6914ec31c42	2
6	0x677c0e46aa9ba3dd9f25603d556943b43156c0b7	2
7	0xc685c997fd58286e7395762d96a4dcfa2db1876f	1
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
9	0xcc3eb835817b7450d4fd0ea6009a6fe255e2ace3	1