0xf652b2169128f754eda99fb7a824a6af51a5b931

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	50
2	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?	32
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	11
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
7	0x0505b2351e1327f9e1e7bb204bbe9fa60a790b28	8
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
9	0xc6873821f7c14e69ac4320ba751c21b6c47dec7d	6
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
12	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	4
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
14	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	3
15	0x050fe7125dc5709521e27df8539d6b6df48c0b28	3
16	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	3
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
18	0x05052dde4812f10813dd72bb91893ffe8d5f0b28	2
19	0x050557a3e27b788bf8fc4a6c31472760b9da0b28	2
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
21	0x74210548f91802984157bed4006165b617eac285	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
24	0x74214045099bb89bdaba32663b4f852bc441c285	1
25	0xa270784281036631baa3d142c1aa0411fd5ccc86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05051d5c3c72c78be3cb2097135d7c6198640b28	15
2	0x050557a3e27b788bf8fc4a6c31472760b9da0b28	10
3	0x05073060d9b0b46fe12c1ce479ca4c43d5640b28	9
4	0x0505b2351e1327f9e1e7bb204bbe9fa60a790b28	9
5	0x7428043aae198b5f5153cf0ffcbac355372ac285	8
6	0x2da6c41e6a256052e3cf4f06dc5e7529bbf0aa54	8
7	0x7421348f82a8bd5adb9e4b2191d0e9d4272ac285	7
8	0x2da5caa3498215032f8ab20c0dbbdf09e8a3aa54	5
9	0xce9fe1f1da9aa62991a4cca1585ac87ffcb8b693	3
10	0x74210753bda7f8a2ba92ed0d00d7cd5b1d05c285	3
11	0xc2df678e866282a817fb070501bff6bf908cb30e	2
12	0x742158c9acd8c1e22001da289fe417a7e460c285	2
13	0x74215bb1f23338cc201507eca1778b656f29c285	2
14	0x880451bdf9a4662b3825cc9b65635259ee241ad3	2
15	0x50cb51a49ba96d4f9030d428f7012db9b3fbd05c	1
16	0x678ff074f75e937d8219b55b042f429117ad3ade	1
17	0x05051ad680a84d8802b95d022e3a8f656d640b28	1
18	0x74211916c43dd7795e438261e8abfbb4d3dac285	1
19	0x74211e05de12a30770a068692619b76f234bc285	1
20	0x05054300f694512f8e80bf7783409fbcf5150b28	1
21	0x05053e908b9251c9d9b0a71a9934295abd4e0b28	1
22	0x74e59d6671805d799e6ec31dde2ccb95da82c285	1
23	0x880fb91e59f7df5c3b9e8f68ccaddc61218c1ad3	1
24	0xb019ada8c992bf049f14654df4ac9e125afbd335	1
25	0xc2db91f5c8cc445c1fd61a86d40920ac121cb30e	1