0xe474c4d9968d97e800a54b635d6138335d07a36d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
3	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
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
6	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
8	0xc8d0426af2d113013ce642836e43821c07caf363	3
9	0x5a6d7c955c982e433fbccbb3ef1b56a3f113f2fc	3
10	0x4a149372c92899f035e6a3823da495c617093eda	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x7286871af4f39f2ba269768f45dd4d986e2979a4	1
15	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
16	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
17	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
18	0x4cd57ccc8eafbd619efa10d65394211efe26e520	1
19	0x022ebca6f5e22cf444a04e7fe9cd114692db8845	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xaf72bfe0c77ca171ef5b5f2f122163164df8c6a8	1
22	0xd7511cc573e3667fe5e2f2c08d247705cddd80de	1
23	0xef79b8f6db4d441d1142fcf60d98b56dd48aa810	1
24	0xf5227c6219bf556d5c3bb39dace0f0b45eb54aa2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a14174e67d893c446e9773d870712fca8863eda	7
2	0x03d01510cd93e6d88ddc1a43e5c5ccecea3b5ef2	6
3	0xbc85e2469fdd107e8d0398eab27e2601cbf4e0e3	6
4	0xd75e7b6a166ef0bbf186d49a0495fad2233d80de	5
5	0x61eec00a3b76c997e3691072d3ac9bac8338ff21	4
6	0x03d14eec7d5149a6250f0fe4c1c596d3b4ab5ef2	4
7	0xbc81e5648fd44d5ac3313b379b137cf9b3f4e0e3	4
8	0x870b0dd43f0abe9f75cee2b79869e67ce062ff8f	3
9	0x9912f927e0ea3776b7428b74aebf78d581a207c3	2
10	0x99124501c964bec37a8b3e97ff9087474a8607c3	2
11	0xc8d0426af2d113013ce642836e43821c07caf363	2
12	0xd7511cc573e3667fe5e2f2c08d247705cddd80de	2
13	0xd751a6c1d1d390e5e32e0c31a2cbd7bb0f4c80de	2
14	0x4a14139235471d64b68cc0ee8a9df6eca8863eda	1
15	0x87077aed42075aae3d93d5e2395da8097b62ff8f	1
16	0x03d508fef1b6b214773077dbd5850fcff13b5ef2	1
17	0xd75d7150ac2239f349afd45abc984f32dc4d80de	1
18	0x03d4cbccd336c2473df0186654b27c4c253b5ef2	1
19	0x03d2f7feb8f1c2737290b7eeec00322112eb5ef2	1
20	0x03d224ac9266abb5c72cabeec4c523d6213b5ef2	1
21	0xd75dba27c9076af7aa20d9c44249cbc8832080de	1
22	0x03d217e43cf8cf10f4efaadb83a547fa4efb5ef2	1
23	0xd75e8af6abab15a4cf2bd6e74e361ce3ac7980de	1
24	0xd7562917b9c2028c115dc0ddcb677e5090b080de	1
25	0xd756808b7ed184f19e7f1dfce0ee30f58f3d80de	1