0xd1c42e0ace7a80efc191835dac102043bcfbbbe6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd9100ad51ced67b7a48051fc216cda0bb18c58d0 Gnosis Safe Proxy Delete label?	8
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
3	0xd5c71e38be810c7fd996b752f53fd4de1699b789 GnosisSafeProxy Delete label?	3
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
5	0x322f0853ba5259d714e682a70cda9384a30c0530	2
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
7	0x657e6d2073a99af61952beb7ee564169616b90c1 Gnosis Safe Proxy Delete label? Vertex Protocol 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	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
10	0xa469da1318ff99ca1414adc7374048028a65cdd9	2
11	0xf5beaf588a50336037b6f11ef84bfff91cfc45e5	1
12	0xfdd5327b0fb6fe569a12fe38af6e103597743dd1	1
13	0x49f2936507c1aaf55bec224018fca8d6dd5fbfde	1
14	0x55b0a230d4645799cdb054d71f0cbb8c685a95d7	1
15	0x924f5ad34698fd20c90fe5d5a8a0abd3b42dc711	1
16	0x963810f5d0fb29286156c833fcf30ab760d5bad8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	1
20	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
21	0xe9131488563776de7fea238d6112c5da46be9a9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	156
2	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	148
3	0xeb1fbc0442c06910b3be16d57e8918e194c9a07a	1
4	0xf4366079b855514970424966791e8d4b856b745c	1