0xd97d78c275b61442d2dbd51433e93fdf598abe7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	185
2	0x5fabe3e6be692c0e40c3eed3456d9967aa88daa9	67
3	0x4c0b8cb0a89e72c2126de65471d326848646b138	63
4	0x54b2764752a48c0cf10ac6e5587d0f617bb6ff47	23
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	12
6	0x5c4b75b92e88f5095e8ec3480db7c975981a0b07	11
7	0xb7db13dbc72074583f586182d639561e15820cb4	10
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
10	0x7da2cf79c893a9f60fcd24a5c5f1e28a1cf51591	9
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?	8
12	0x37fea6880490a81f03149958e80d7273185e440d	8
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0x87332bdf1d059eb2385b8d171b2264498ae0dda3	4
15	0x54b289243faae4108afcbbbd496896114723ff47	2
16	0x2834f7d50a082c03b07edfe9a4560c5b05927c5d	2
17	0x37fe4cbe8ceff8533a5f2c2abef9cab1a74a440d	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0xf627038da29280b3dba95f5d903ce51246c6aba7	1
21	0x37fecfed451c391c6434efc004413aaaafaa440d	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
24	0x7db32d8658b5042237476b4a9c242073f4174a52	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54b2b4a23bf07fd3095aae9f7a23b83f0d5bff47 Bybit Deposit Delete label?	152
2	0x54b2764752a48c0cf10ac6e5587d0f617bb6ff47	34
3	0x37fe9a7b04fd48c4e194e7ca2726aacc5051440d Bybit Deposit Delete label?	31
4	0x54b1c29584fe66d534b3f7667a563e94d75bff47	22
5	0x54b223c1dedc2918808da0be1d8cca0e4a2bff47	21
6	0x37fea6880490a81f03149958e80d7273185e440d	11
7	0x37fe75ac500e5be6f1b7f802f613c2df7b63440d	5
8	0x37f282a825bd0dca510376a888e2babcdf51440d	5
9	0x54b2db49fb896678a0a21eceb9e2aaa8cb21ff47	3
10	0xdb07f5aa2ee4917c98df3708cca5f2ef324d9513	1
11	0x00499de8863e7884ca842349f21e19f5b0e4bd90	1
12	0x2e0349386c683a03b61e20918af20feedbc3b860	1
13	0x4e564ffa3c2b56c38d032f1980061722aa4dc72e	1
14	0x4e56a750b882edf0e99363af948482081669c72e	1
15	0x54bfa953919d95d5f17a540d7cdff5271421ff47	1
16	0x00490a287fcb09e15bb485cfff3b8fceaa18bd90	1