0xf0571e41fdcc435b1efb20eda20363d102ce149e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
6	0x104e07d24f83014c2e5e7e09e0c4c2b69e7e4b40	2
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
8	0x1042033f8b5681cdd22b0df41f179de7895abb40	2
9	0x1046e1f9580cb306087e6db2182a32eaed6b0b40	2
10	0xd0d371c7dddda8ffda38041d572f743cc5cdb39e	1
11	0x0453913d36c64f091b5362ba22e06acaf13d0cc9	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
14	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x104698c2cbaa729528c298d468c10b4bfdb10b40	1
16	0x1046acd2da0e6a3f91a4730e0aa51b38a0890b40	1
17	0x289f8baab9f7587214377744bcaaeb6021accf95	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x88a7519c25bb3f4104b0a0bc9b34cefd7bea8381	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1046e1f9580cb306087e6db2182a32eaed6b0b40	9
2	0x10466d6611c3ceda774a6391850ef51bfdb10b40	7
3	0x104ba3f9439ec5505db503393abf7b5751b10b40	3
4	0x812d4e79e7a178ef85c7fd961643e72d1561c1e4	3
5	0x10463c81232018ffa5b9fabc1614fde61b240b40	3
6	0x10428a16bdc440ce5a87a7b6aa35511fecaa9b40	2
7	0x1046c1212d9f1f48c13163b7a5bb55bae59b0b40	2
8	0x81205b927a0a4dc4d62257bd17ee7bc14f45c1e4	2
9	0x812060793a9d739a4b40d83b38dc376ec661c1e4	2
10	0xab482941cb34a5c43d5436d815faaf94c2886a37	2
11	0x812053a3c89036948aae9c94434420837d0ac1e4	1
12	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xab0e1351c84ffd3fd2854d5085472ff6fe4f08c8	1