0xf06f2f803f468e7844f8088a08f559721102a90f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	37
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	26
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?	19
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
7	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	4
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
12	0x675938d86a6a4651b6dbba7529117fb0b557ccf2 Hot Wallet Delete label? Kraken Delete label?	2
13	0xbc1cb7bbef7bea5d646fb6d91c065e3c5ddf17df	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x52f5f2add61c835ff10550402a46621ebd1071d5	2
16	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x68f731f537848c342a4583518b19d3285e70c985	2
19	0x2ef51cb486fcef9d26296ef2e8b68515fcb997a1	1
20	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
21	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
22	0x938f04c8f28297b2d140b53724787aac2915e517	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xb7445a5618b6468c9ef1192e1764303300304912 ERC20 Token Delete label? Visit website stakelink .org to claim rewards (VISIT WEBSITE STAKELINK .ORG TO CLAIM REWARDS) Delete label?	1
25	0xb99384b4b8bebcb9eafbfa60566b7ca165b5d0ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c5da3264b2de3c153b99a384ff0ebfac6a82ce0	25
2	0x5e7652213ad5c9bcedd7463522bc967233def658	25
3	0x2ef59b48d1ff4df3f94d1b0310416e1741b997a1	18
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
5	0x68f79c708f80c57f0d1cdc212ad565f32216c985	11
6	0x2efa1f6b19338ee7742e33327f6b844e67ea97a1	9
7	0x65b9ec7b25c71065cc38c0ad6d89911a84ec3537	9
8	0x68fcb02d5bd6dcea0a8771a4a8c4cd1c1316c985	8
9	0x2eff46ac5c887d06ebad1b923f1a5fa4e0a997a1	6
10	0x2ef5e29a89129aa1e29aa6d1ff657ab93b4b97a1	6
11	0x2ef59b48d0b92c35c738344b6c62216062b997a1	6
12	0x2ef0148e45fcad9820fdae807943f8b66eb997a1	3
13	0x87bda1f2d13276738d1428997bb7bb547a693212	3
14	0xe2a2dd68df0e28b4bb7f37d7374b4258cae9c7fe	3
15	0x5e76cf89a246a53e7287583d575710f9bd7bf658	3
16	0x68f74bd7f5efed09687ae3d522377a78271bc985	3
17	0x68f700cbdcf506e5a683464d46b88d628bbdc985	2
18	0x2ef59b4a53568306ad328180e6fcef9f41b997a1	2
19	0x68f7f7ec85fdec01e4597f6f43bd0b5d244ac985	2
20	0x2ef59b4ca6a33c469fb66337e6e49f0b70b997a1	2
21	0x1b132fbce13e59155ee4b5afee7ef5ce93def658	2
22	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
23	0xe2a4a4479703746d6c9551fec75eb58c8a46c7fe	1
24	0x2e81d2bdc54a68e344a222098823f603c4b997a1	1
25	0x2ef5bba8c62b1cc34e5d18937d4f832877c597a1	1