0xe9b9342e8d08ba271f9ec172a425d51420dd4c59

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf009a9994e0ecf39e33d9049a8da01b79527efe	23
2	0x5633494f5f666a7417a77788fd7bddf7eb0dee8c	18
3	0x5b6edd9c2a708d5e1d675c9dcad0ff965f7bb37d	17
4	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	13
5	0x4ab559a72f7db2f380b0330afbe771a78baf1ee9	12
6	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?	11
7	0xcd6aabbd08d598c4edd7659e5d776886ac540c22	9
8	0x0bb2c1a64cb3c82df42cd6c138aece1a9cdbf3ea	9
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
10	0x99ba30e6403330334355cbac9215d2b44107011a	7
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0xf45f7d9f0336ee53fd6ed49c533b6ff6bad9432f	7
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
14	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
15	0xd13c37c8240bb41c1218619ec655d12e06ecc187	6
16	0xae806b77c637a04bc24051cb71562bace02b74da	5
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
18	0x9b4de03172e30950857b10e9b261502afa540646	4
19	0x4c9dac1763e2a3b9df6dc22e30ae12d73bcacdae	4
20	0x329deba7dcae748c936ac5c31fb6d782a817ebe0	4
21	0xde7adbb368c2616df8c5c0e986933bee8f660add	4
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
23	0x5734f66ad941921a123eb20ff386f7a40b09840a	4
24	0xcd6acca1a78af3f19497b0ef2b8923a3d92a0c22	4
25	0xc82788eb93097de62c42729832dd6a3a2c60036c	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf0c423e5a20b4b6d4726a38741282306e9a7efe	101
2	0x0bb8d1ebcfe6f54f006e18393f4d7bb0f665f3ea	64
3	0xcd6d11fd2ec7bad89fecc165a87ac9fc3fc20c22	53
4	0xdf003b1350987bb8f019d0d52e311719b09a7efe	41
5	0x9b420c5bfe2023062a0bc662193ceb9755f70646	29
6	0x0bb22f8cc4949e46ba227187dedb3bda5b65f3ea	28
7	0xcd6a374eb89f16b5cfe53802618576eb67c20c22	27
8	0xdf00340e24708297bf5111e9adffb31a2dc97efe	26
9	0x0bb270195e7df314b822cc8bae579fa6c628f3ea	26
10	0x4b99907ca54ebb46aead33e7afd0efccbf2049f0	25
11	0x329dbf65dbe1a7e02f3156a1091c14308af20be0	24
12	0x329d03a01484f2f9d492a10392365e41eb29ebe0	23
13	0x83bb0706f932f6dcfe3df0222be4fa550d6b8260	22
14	0xdf0073320ffb32bb850e7b9cbddd13a93a727efe	21
15	0xc3c65520bbbee279453881f91f92a40dc5caaac2	20
16	0x9226ec3f2c5f0c48c490c2d9ca5df483b3314063	19
17	0xf45404a5fac69e5fc08aa0bd4937f7c68ade432f	18
18	0x5734f66ad941921a123eb20ff386f7a40b09840a	18
19	0x834c5a1de5c6f3aa3cbd6ba7a9b69c79dcf16f0e	17
20	0xae88ef60ff6c78564aa2290599562f94294074da	17
21	0x573e3083f117714e42cba0af46cdb8b560ee840a	17
22	0x4c9cf68d4f48df66ec6c78454fd6e27793eccdae	15
23	0x7e88cbac5e6929a3a1cac94b5f73bcb1bcfb5bc0	15
24	0xdf009a9994e0ecf39e33d9049a8da01b79527efe	14
25	0x57340fca1b22788cf6ff7a0d00c1e6c73fee840a Binance Deposit Delete label?	13