0xe95b6be43056c2466f38191b9a100e40b9508f9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
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?	10
4	0x588714c88838d6b2bc1c5a3a3c6ee0ea196c0b04	10
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x26caaf7eff11308d66703621d71b6bef0c1bf315	6
7	0xb260a17ce18a10745328624234701d7bf95bd0f5	5
8	0x602d00dea7af18e40ed62d9db6f3977f0e03f8b4	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xb26051020ed2500ba0266626e0b693ef5b1ed0f5	4
11	0x602d2c3f7c3228c67f53aaa002948f003650f8b4	4
12	0x2e56f32a09fa3e09cedf87a7cb32f050f27fbc7d	3
13	0x26cad8b2efeb1c49fe81a1f1f28d5745b9e1f315	3
14	0x7aff5feef9d8d0e5469de7ee3dad03bf1bac9c2e	3
15	0x6013662519c8cf286a38b979380f8e51d38fa08f	3
16	0xb260671f980cabf9d5ff7b2b769618abfac0d0f5	2
17	0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1	2
18	0x96163f5b9d1d68814c194945154319fdd85b0993	2
19	0x88434ea61561f0e839037ffdef1411ae9d03c248	2
20	0x7a35f82118512155cb3f77f76f7d91fc2830623d	2
21	0x7afffb48f8a7519178428f6e42fbaf41cae29c2e	2
22	0x96160ed1489b60762433a6a09d4be2d6c0610993	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x2e50c36e315824f0f3cd7fc4c26c601666c03c7d	1
25	0x26ca1129800630205eb5754ad5b49a62c6e6f315	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26c046cc9c7319329778325bc69e970a97e9f315	30
2	0xba513bc6d989ee16f99f3b67167af4eadef95e2b	23
3	0x602dc00de9302e6800993102f4f300b90779f8b4	22
4	0x26cab5b172728708b310b7d4e432c850177ff315	22
5	0xba516d83dfd151f309488895613c709b11e35e2b	22
6	0x602d00dea7af18e40ed62d9db6f3977f0e03f8b4	22
7	0x7aff8f67f435b2b3902aa1965af005465bf89c2e	22
8	0x7aff807b969e0aa68bb6f378524085d9d6c89c2e	22
9	0x601be208d33e6c2cfb558af97c7a272f580fa08f	19
10	0x9616d8051ea7c32b89cfd971b12fb97b942c0993	19
11	0xb26affff7d54466e79a7f16087a5bd76c75bd0f5	17
12	0x96163f5b9d1d68814c194945154319fdd85b0993	16
13	0xba525901db18386dcadf5a6000fbcf1a564e5e2b	14
14	0x96170f4defe5b2a72b706881d1fb3fb4e2c10993	14
15	0x602d2c3f7c3228c67f53aaa002948f003650f8b4	14
16	0x9616940cb2d629159cd23308cbcd17a0355a0993	11
17	0x348656243a09b17c9d9be76fa931b1b44efcd7be	11
18	0x7af7c0b6a51781e83548eb0eb822c2a429e29c2e	11
19	0x3486e555b61080a1e8cdfdda9c125bcab678d7be	11
20	0x9616ef66754fe413fa1935ce0c2339cb0c7b0993	11
21	0x588ecdec9be37e032f22e044085e853ef26c0b04	10
22	0x9616f5140169e751089aaf43095f9c30c4c10993	10
23	0x6020053dac1df6d9c65e4eb506f4bd221185f8b4	9
24	0x7afffb48f8a7519178428f6e42fbaf41cae29c2e	8
25	0xb26051020ed2500ba0266626e0b693ef5b1ed0f5	8