0xf36a47300f002c0c9f8c131962f077c3543b2fc6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	100
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	55
3	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	54
4	0xde611a058d074e386bef79b737cbb4834187e8c7	51
5	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	38
6	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	32
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	25
8	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	20
9	0x7344e478574acbe6dac9de1077430139e17eec3d	20
10	0xe081abb7d9e327e89a13e65b3e2b6fcaf2eceb97	19
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	19
12	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	19
13	0xcd3103ec86e26a55e0568e5e31ec5a90ef8a43e2	18
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	18
15	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?	17
16	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	17
17	0x55e4d16f9c3041eff17ca32850662f3e9dddbce7 Hot Wallet Delete label? Nexo Delete label?	15
18	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	12
19	0xfa780071f3971c4254db2ba26db2e3264aeb9cf2	12
20	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	12
21	0xce39ba56d14f9439acc3a24ff3008c3ef1e82103	12
22	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	11
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
24	0x028ffcff8c8d9c0e75186f62ff483addbbc50075	9
25	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc	237
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	177
3	0x7e234979ae2f7e846eaab791e10f8dc1148d3255	134
4	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	58
5	0x55e4d16f9c3041eff17ca32850662f3e9dddbce7 Hot Wallet Delete label? Nexo Delete label?	53
6	0xc0784532636d1cebc5a0bb931f6f7bd784176dd3	36
7	0x9c2058ebad740ffec3bce65630a3f06ade641c05 Bitfinex Deposit Delete label?	34
8	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	26
9	0xe4c3c994db896747f106565947f041bf4fca3eaa	25
10	0x7344e478574acbe6dac9de1077430139e17eec3d	25
11	0x69166e49d2fd23e4cbea767d7191be423a7733a5	21
12	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	18
13	0x4b3ab83c5dfb0b1929a587607297aa5f002909cb	18
14	0xf89c72e020f8169baaf9ba929570af632699b38e	16
15	0x114330cc81f567b1ca4843b2236afb8ab15cec14 Nexo Deposit Delete label?	16
16	0x4f0ffdf59694af62afff9235c5031c8e402909cb	16
17	0x7e2349786554bbebfa08421712823add148d3255	15
18	0xa75ede99f376dd47f3993bc77037f61b5737c6ea Nexo Delete label?	15
19	0x6ffab0b56d33919fac96df82f03236949ee50d9d	15
20	0x114309f539050d8d37041ff007bffe0a26ebec14	14
21	0x579e9c1fb70d81a49383b107ac986b0ddd5edfce	13
22	0x33d5b22e5b11af2779bfbf29c43ec3b9287b2120	13
23	0xa625de4d9925021430f5a988147d7b084b5f3af5	12
24	0x3dc5866ee104ba952cbeb76d45023b71b308af6f	11
25	0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d Nexo Delete label?	11