0xd3a22590f8243f8e83ac230d1842c9af0404c4a1

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Ceffu

Custody Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	503
2	0x4a9e49a45a4b2545cb177f79c7381a30e1dc261f	142
3	0x3a3c11f0413533e55f8038bbd5021cffdac11dc8	51
4	0x3a3cdf63c9099da41cfc2168b25fd36f31971dc8	33
5	0x4a9e6446108c11f382d43854633467d0b3dc261f	21
6	0xc8812d1d1918587924ad84bcf8687bfbb1231f85 Ceffu Delete label? Custody Hot Wallet Delete label?	14
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	7
9	0x3a3c23645f1f966d85403c61b07544269de31dc8	7
10	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
11	0x3a3c1640e09d470ee4ba7569ad93169114ab1dc8	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0x3a3c4746b22a391dd157aed3d3f438de597b1dc8	4
14	0xc881693655468f0d76bf1471f4e303a431b91f85	4
15	0x3a3cf0b1267593f104388655b78e86a017971dc8	4
16	0x4a9ed6c1cd50fd236ee9488851d5fb8133dc261f	3
17	0xc881a31f8e82e37cc1538a83f54967edf91a1f85	3
18	0x3a3c0f46d3ed2c5a4e655a3cea306b191ad31dc8	3
19	0x4a9af99d23bf7674c55835a7acc89ff22854261f	2
20	0xbcb59c68544c6612840a06ff8eedc5fab2276ef9	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0xc881049db6cb8771a9869426954b16b440a61f85	2
23	0xc88141bbc7810ae29e4962d5f5a19e4b12111f85	2
24	0x3a3caf901faf52339824e251cf709fb118611dc8	1
25	0x54d942044b09a390ceeb31c1d2d6ae8153fbfedc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	397
2	0xfcb575d97f600ae578f2691e83a6f61cc8c11dc8	164
3	0x4a9e49a45a4b2545cb177f79c7381a30e1dc261f	118
4	0x3a3cdf63c9099da41cfc2168b25fd36f31971dc8	72
5	0x3a330e0175c6c8dddbf28b8ddf61b3d31bc11dc8	54
6	0x4a9ed126ea9c7048671ff0212691126a908a261f	35
7	0x3a3c1640e09d470ee4ba7569ad93169114ab1dc8	28
8	0xc881a31f8e82e37cc1538a83f54967edf91a1f85	21
9	0xc8812d1d1918587924ad84bcf8687bfbb1231f85 Ceffu Delete label? Custody Hot Wallet Delete label?	12
10	0x4a9e96018a96ee7d8602dc29a18c30d16579261f	9
11	0x4a9e354783381d3406ace385ffbbb9c4e1dc261f	9
12	0x3a3c895a3be5f72cb13c8da2d8f6644d107e1dc8	8
13	0x3a3c21365c81e49ec17aa6fd1150830963b11dc8	7
14	0x4a98af185ca978212b0718dda8ee926cc6dc261f	7
15	0x4a95e040501d121ba4013508d60f3252bfbc261f	6
16	0x3a3caf901faf52339824e251cf709fb118611dc8	6
17	0xc881049db6cb8771a9869426954b16b440a61f85	5
18	0x4a959abe9d82516808903b02bcb43d4c6edc261f	5
19	0x4a9edf639854ee31d0c1e9c87a77842cbeb1261f	4
20	0x4a9ed6c1cd50fd236ee9488851d5fb8133dc261f	4
21	0xc881693655468f0d76bf1471f4e303a431b91f85	4
22	0x4a9eb21d39a10ff7ea2f4345a5c1e766cd92261f	3
23	0x4a9e93b740fe47ea37305c9313cc8cd67f08261f	3
24	0x4a9e2611f3c6c5c5cfb334754946802af165261f	3
25	0x4a9ebb0ab72ad6ca021d5ff59b21cb5cf175261f	3