0xd4ca66cbe53fc4c37fc50a632823668b80d26f4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	97
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	95
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	91
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	36
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	30
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	20
7	0x1b9aa24ee524c2d6208498d04c17bbc92c20705d	20
8	0x1b9a2c8becc702677a39b7351c6fb9e55750005d	18
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
10	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
11	0x40da9c1a8b652f209b0055ad08d463089642e15e	12
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
13	0x4784f3bb681512a8ea7ac5549fb30684e61db0ca	11
14	0x926a59369b431ce882c272d2b76d1fd79f648893	10
15	0x78bad7957d4141fbf7c00586dfacece3ccef02f3	10
16	0xdd7107705516d293b3020b28fe37d9d2576b9757	10
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	10
18	0x926a3188ca64a40cf957e1e6dd222a97d31d8893	9
19	0x40da86d06b46f3cb19142805e168ff6c5beae15e	8
20	0x08e7102b8107acebaa9ca0900d7874421ba752aa	8
21	0x08e77caf274fba232fd152dc00a531b62be552aa	8
22	0x4784863b59b12b2e927668804648b0931c52b0ca	8
23	0x3bd44e654ee2da59fe5d3d4654bff09c926f7aee	7
24	0x78ba8796c0f608b6102ccbc3f5421436e9df22f3	7
25	0x40da66b4c13c319d590ff17a2934f3cfeee0e15e	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a6d6dbf8a4e82c6194a3787c51f53ee1006edfd	179
2	0xc91ca9257d62a1e2e35a5893131efe9871e12331	144
3	0x25fa4797155e7452c6689417a41ad150c6530d68	139
4	0x25fa3ed18d7c5be9bf3b4914d40330813da40d68	137
5	0x25fa88527c3ee0caad894b01245cb24b99391d68	136
6	0x25fa95174280bcdc19d843af6c0ad912288a1d68	136
7	0x2f0ddf06365345dd339b5f71748f333e9e06edfd	135
8	0x25f4f8131439caf9fc5109188dc272026fdb0d68	135
9	0x90237e92d9994c3ccc76677111070a6156e12331	134
10	0x25f4b38b73d78c9912812bb276737174f18a1d68	127
11	0x1b9710019b13463797aa8ea98a9e08e91a01705d	115
12	0xdd7096105c984cbf83cf0bfd864070c2821e9757	104
13	0x1b9a71e91e2053c14694ea474be4f54ed243705d	94
14	0xdd71fa4b8f535b5317ed75ee0a75bd6cba309757	77
15	0x40daf92d06e79a155ce114d84c3affbdf042e15e	54
16	0x40dcccd803d960f4396e011240fed5b38a42e15e	53
17	0x40da66b4c13c319d590ff17a2934f3cfeee0e15e	47
18	0x40da3457fadf64ad03ed6f381e578b82edefe15e	44
19	0x478e842b3a861155875d6dfaab94f04f2b42b0ca	39
20	0x478451f3e3aaed6645d431c74c2b6d755729b0ca	38
21	0x40da86d06b46f3cb19142805e168ff6c5beae15e	35
22	0xdd7107705516d293b3020b28fe37d9d2576b9757	33
23	0x37cd2abd1b4610f4d24484646e65338f1730c461	33
24	0x0c4dd51d5b399fee034d6ba82f68f340ae967774	31
25	0x1b9a33f67ab944041f099beb1cddeac25c01705d	29