0xd2db61a212f3eefb8237750a8834080930967442

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50839d80492ce21954d23040471e2fc5b9515fb2	26
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	24
3	0xa2668f66b921a1a7532c4baee7c0772cc9501a6b	20
4	0x50838d507badc7886c8dc49812e680b55ad35fb2	15
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
6	0xa2667fd7266e8da97053a33f8064fc2272501a6b	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
11	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
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
13	0xdb1072491767f51c4e4148241ef9fe5e2bf28fb9	5
14	0x3d1d8eb2a5ae60643d0e440a7158c4c9a25d9007	3
15	0xde8d94c93b1bfd1263f1e23ee59de007667ac41f	3
16	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0x26dae414148f3102574de7571c70f62557d4b90f	2
19	0x5083ac1f7f39337d3c471fb84ffb3e7bce905fb2	2
20	0x26da4cf977733057cfcf2788f25ad5c29402b90f	2
21	0xb804ae1f676e2068b7d19eb2ec4119de167b2451	2
22	0x8018cd48130028d73e2188457f94af50f6773e9e	2
23	0x45a22af06a2f04bd59b9d0e27a01105f3a9463c1	2
24	0x8018ad73bad17f2c90ee17ebfda7dbe0f3383e9e	2
25	0xbd87377384b8edbe02b9454711f28510b7f04472	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ac170852569b84b4252c930fb727cba1365ae5c	53
2	0x7acb6d203fbbe482cdad1bdfe99914a457b5ae5c	50
3	0x50838d507badc7886c8dc49812e680b55ad35fb2	34
4	0x50839d80492ce21954d23040471e2fc5b9515fb2	31
5	0xdb10ee00fbfb161e3654a434e3c515b899048fb9	25
6	0x50830eed38a403984de55ecc70caa3074b845fb2	22
7	0x5083dd9034bc76b4529dfc24d546a2fcb8b55fb2	18
8	0x0f9a059b75c14a1dd8f87482994ab553e5da933d	16
9	0x5083e18e0626a7ae2f63d30e9d52cf6084c25fb2	13
10	0x5087f4f61f6cc2f68908cc8e0b7817e3a5845fb2	13
11	0xdb10f3e5329509c7a84abe34f3db8b86b6f28fb9	10
12	0x5083ac1f7f39337d3c471fb84ffb3e7bce905fb2	9
13	0x26da4cf977733057cfcf2788f25ad5c29402b90f	8
14	0x5083dca977b2e3659b5a559f3422ae3f2f745fb2	7
15	0x50830fc0a1fd189b23a865cc50165841f3e25fb2	7
16	0x26d1cbf31f076e4fb38e3a379ee31d20865ab90f	6
17	0xc58df63f18ba12202345382a9c9193577819deda	6
18	0x5087e75b9a6fff23f48b2e362ba4aeab94935fb2	6
19	0x7ac1687f932f5ca025cc569cb9d6a7070687ae5c	6
20	0x7ac67be9a4dd66033b01d952f93ea9be5ab5ae5c	6
21	0x99d23c17ff4f414265def81b0efde2b53faa74ab	6
22	0x5083e1a2dcf6c487f17c73843e7e660d3b0b5fb2	5
23	0x26da0a513f0e8bcd7ba04b1d54ee05447179b90f	5
24	0x0f9d6807b6d71ed291eb50c45f788b6f7ada933d	5
25	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5