0xe82c04f247d87c91744c0fa89ffa4a72c12569e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x579944634d1ea29a18dbedfd44bafc21f6dabbde	21
2	0x4d06cf28dd583b6d1bce33cfdb64159cf5104496	18
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
4	0x579994ac3b7026e2a809da4794e41644edc1bbde	8
5	0x57992bc327131957e5b541b9b541098964e8bbde	3
6	0x6578c386f5530275c80c2ea198c4e2f90db03a3c	3
7	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?	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
10	0x6fbef2c3d7136bbeeb783c5ce62ed2e1e6bcd8a3	1
11	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x815c7ab51e1a30cc8ce1ef082c99c9e7b8753e84	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xa8ac36f61df8c950ef47343d71311b2c83d33a12	1
15	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	1
16	0xe03db680cace64ff3213c20bc6f4f897c8c83a23	1
17	0x060acd912deb9b997c3b0d3ce21a670bccf36900	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x3fda25f27211a138adf211f4c060f2149674be6d	1
20	0x579089e2d97c4a3270e66f2a1e7babedf7345bde	1
21	0x579961f68f1fb31ec499d9f3cd6af7b97a28bbde	1
22	0x631fd335299fc4ff1a18caa62e2ffe9dd96f74fb	1
23	0x6a5e5b617536f6466eed7beab1fb4402cae5db34	1
24	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5797711e84f9e720b12e3883039f4c1f3f68bbde	40
2	0x579944634d1ea29a18dbedfd44bafc21f6dabbde	22
3	0x5799298fadddb1a23fd09f098e32598ba468bbde	22
4	0x5799a2f7890bd18c70f88b6745b8e18ed013bbde	9
5	0x4d06cf28dd583b6d1bce33cfdb64159cf5104496	8
6	0x579961f68f1fb31ec499d9f3cd6af7b97a28bbde	6
7	0x579994ac3b7026e2a809da4794e41644edc1bbde	6
8	0xf8742ba604af98caa92b7e5a12703b6972062634	6
9	0x65785c615429b8e287c1db9ae6b3419198dc3a3c	5
10	0x579998d8b4be37b6dcd1b8b287e4f6e1bc91bbde	4
11	0xbc2f9c25084b8189b4278621c696f90979d11776	4
12	0x5799bdf282be8cc997d722af9d7c7800b8debbde	4
13	0x57992bc327131957e5b541b9b541098964e8bbde	4
14	0x6578c386f5530275c80c2ea198c4e2f90db03a3c	3
15	0x5799003c06a460c9d5c946cd2f93d997003c0bde	3
16	0xbc2801e4281cf0028318c2515802b03a58a41776	2
17	0x579e239b4482ce7c19b415c3744855e78acdbbde	2
18	0x815cbff3961a38432a2e8e69229186346cf33e84	1
19	0xbc28aa43137e0f219cc911a13d86e2e3b4d11776	1
20	0xbc28b235da702e850fff88d91665a67d89841776	1
21	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xf875c55ef6f89901170b7a969f30e61287932634	1
23	0xf87f1d6359ebd0286fc4a5392bc74d016f932634	1
24	0xf87f4004729e8bd8f905a86fd4c0980c68832634	1
25	0x815c34feec6d519c052c128686f34e210fc13e84	1