0xde1a56a815df0eb4f2e74587aa3f03f590642dec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc667f53fb3e388af330764832d1192e325d99c92	25
2	0x1e6f99fb8f89b6e42ecff0116139c2ffbcac2dc0	21
3	0xc1d56494c3ece4d22763e586e23ac662b5483a83	17
4	0xc1d5326df77f9271ffc64c06cecb6394a6803a83	10
5	0x1e6f75a0842b07d6f79cb6809c0ff7a61aa02dc0	10
6	0xc1d5d4c67fa74e7c105c7b71f3dca1501e403a83	8
7	0x3092884d1ec266e59a7743629137578794ed84bb	7
8	0xeecbb6a381182f988417322aa5cfe70a3caefd25	6
9	0xc1d521576617f7d938a00f1ef77e7206d1b13a83	6
10	0x4cf9c412e7a2563938d20435f62924a871dc1ac0	5
11	0x2c6e652b0d30ff2d5c31366548fa9e88d308f9e6	3
12	0xc1d59675d3aab4f1db84325c062aea1ea7973a83	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xdac7297dba82228eb02de410c09f1c9e1b221a88	1
15	0xdb2dce456993dd7b0fb4de5b037e005cae881a05	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0xf40f422561e1d6deaf421717ffc9245cd07dfa3c	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0xf8b2f44d0e6e63b4b9181cfec07af3f23972abba	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x22fe6eaf0ca47999d78327a0d1f33e6b14a29022	1
23	0x2317d02f8aca38b396da28b32df14f01a9074ed8	1
24	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1d56494c3ece4d22763e586e23ac662b5483a83	65
2	0x1e6936b51a176a824465ccd5623fec73e6402dc0	43
3	0xc1d58ab4d0f140f29869045607023c6722e83a83	39
4	0x1e6f183c73ee7289dfac34d90e6e781c68402dc0 Bitstamp Deposit Delete label?	34
5	0xc1d521576617f7d938a00f1ef77e7206d1b13a83	29
6	0x1e6f99fb8f89b6e42ecff0116139c2ffbcac2dc0	24
7	0xc1d57a4e4164b13c2988ebf7b6128b04845d3a83	24
8	0x1e6f75a0842b07d6f79cb6809c0ff7a61aa02dc0	14
9	0xc1d0dbcc3642ee37da8b1c885f7b058953e83a83	13
10	0xc1d5e390e72d22f873c1549916e3def8cd033a83	11
11	0xbb37249114205f751fd7c0672e048357c80df610	10
12	0xbb37ab1851be0cb6609ff1ddfa63e31f470df610	9
13	0x1e64de1d61ccc0786609d47115078dbfbac22dc0	7
14	0x1e6f13ce84da4aeb8572cf1a3c0fa97bbdb42dc0	6
15	0xc1d5ef88099f09dc16bce0bd6432b4de18823a83	5
16	0xc667f53fb3e388af330764832d1192e325d99c92	5
17	0xc1df578504c5ebd02aa7c364114f3d1742803a83	3
18	0x2317d02f8aca38b396da28b32df14f01a9074ed8	3
19	0xc1d5d4c67fa74e7c105c7b71f3dca1501e403a83	3
20	0xc668e332f86a0c5322096ad9b25d665af2d99c92	3
21	0x2317d908f16d51d326a23f7910125dd3a2b54ed8	2
22	0xbb366fde2ae5659d8b2d778ee8a5132feaf2f610	1
23	0x2314f77f03d842108b6b5f1daaeeb1856cb54ed8	1
24	0x2317304e9df175a6bb293c8d7b1220a9b77a4ed8	1
25	0x231a62ce6ec35f6ea1c6b466be898eb354944ed8	1