0xd0f78c002463966693d3555a740edb4359d0b7b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58c3bec55c0f744f93db7a4633aa7dd9a1c4d033	9
2	0x191b33481d269da6ba679e8b6e11d6598309732b	4
3	0x1e93770bf24d8a1813eb3b3a2d1bd563229a1c36	3
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x18c87d3671b4701c3c765655c8e0a2ed34db183f	2
6	0x4c2c33d5b809886141bbef2170cc740938f5819e	2
7	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
8	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
9	0x121e7d3ef8542bdb35c1600130c32f5bbb689e20	2
10	0x1272c75e378037eac588273047d0a03b686dceef	1
11	0x1e4868579f27dee328f4ffa0e2469799ae45ab00	1
12	0x1a676e5b971b82a58665557c029d49f061676132	1
13	0x126860963f3f0aed7f3f53d19555ab41032a6987	1
14	0x20fefa03f20b2f63e35c2abcc31da2f536160ae5	1
15	0x10a3953fe891131c44b2ad7c33a9d6285904e054	1
16	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
18	0x265b35e9d568e60ff24c4fe154a580a01a14fb23	1
19	0x2339389396346f8392d7944ab959d8d605518433	1
20	0x146490ba0dd289503de68eeb0986fb39bc903791	1
21	0x21d6900c4e0ab243b576c95d21cb4b72114a7073	1
22	0x2ce0692d65df065793f1127fbc06e38613ffc166	1
23	0x2ce6843441bbef7f732c9a03f6a5204630165166	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	7
2	0xb1f73dbc8aeb72d62da3dbb5b41ac748680c0453	4
3	0x0d74eef64d8db29b8dc45ede0cafc12db6a6c73d Binance Deposit Delete label?	3
4	0x7915adbceceb2ddbc8c0e7b1bbd745865f72d4c9	2
5	0x78b14268a8a49b93153f65ae897fea1677f8da10	2
6	0x2ce6e11470b89263e48e428677c1b385fe0f5166	2
7	0x4dd3261a9c601a34dd32480498454c8c99d59e6a	2
8	0x2ce65dd2cbe98e94440528c91bc534ed0f995166	1
9	0x31925f014dcf3a1ea80b8b8912257cf90d3a6790	1
10	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x36aa71e329e658a8ca790106a440e77e8e4504c3	1
13	0x3cfde9c9516fcc5b1b615a84b1b156f3be083c3b	1
14	0x4dd34b76212b4b8a7c1be2cb1bf5eb8358b69e6a	1
15	0x5e29437782bd970912702152b2c9e7ff8b3411f3	1
16	0x61becd1a23e300014141f8eaa3f19d6420bbe1d6	1
17	0x657d0a582dd3fb304004afd625aafb9d13aa1e69	1
18	0x6bd3d8501813b7300c84907e4c708e6418250be7	1
19	0x7e3df0ad5b36771a3f212a447146268977cb9eba	1
20	0x81a764705efdfb27aa2d15650c4288a7abfd1de3	1
21	0x8225dac2d076e6776a1edd115d5cfb9f847b6ef3	1
22	0x88db8bb62a99b36caab6eb61cea2431430a76db7	1
23	0x88dba80c661e80174a3281cc1516510963da6db7	1
24	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	1
25	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1