0xfaf19d9d775d9f8fddd6587a808689b9461d7ae6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
2	0x2c0992c6ee7ee3ded05a2971d798189695cd88e8 Gnosis Safe Proxy Delete label?	8
3	0x6ad5ee27c8e1ec30b06b534bc22b19d093fe97b4	5
4	0xd0b81c6de233fc303ee8c4fa449d288be56f6128	4
5	0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100	4
6	0x3ce9b137b4767c21e9235ba5626fbbf2ab5a31ab	3
7	0xa88fff9a97de86500cf48e0e350941dbef7e5846	3
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
9	0xf5c37b3ee6fc05feaed3b7f80c56fdb9c6fc40ff	3
10	0xa0f566a1cd2d09cb10fa98c93356b7d42be846a0	3
11	0xcdb3afb7a805d62219a6555c80ed02e52ade2b35	2
12	0xb25948dec588050a3586ef18d8f9367eb844a831	2
13	0xb259cd26e7888323b82d49261fd9b7d15064a831	2
14	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
16	0xa5cdaa84fea9c533ecdc9c38aecd6afcb5fd9b9f	2
17	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
18	0x7f69d6be81216c3849a13bf56705678cb290b1de	2
19	0x1ae9f0ba8b0bf8b1a06a1d9237127d8ef1dc62f3	2
20	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
22	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?	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
24	0x34dc124e0ea6e0cdac7605ec3c5153dca17b6ba1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Usual Delete label?	2
25	0xad9d0b8f134ee63ee1bcf5547598406a891af1cb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb253d0c75054a0bdd4867ee70dabb70db784a831	24
2	0x1aed033bc57199410d5c20eed7bf21f9658362f3	14
3	0xc3e493146617d49675b9ee961a6da19687c41eda	10
4	0x0b88d265710c39e12adb2557b3f958d290df76b9	10
5	0xb2594e9a8cc56b56836100795a9eea3bfc84a831	10
6	0x95003bc4d42e5188fcc814bd6f7c14c14eb6583c	10
7	0xb6d6cdd04614750b0d486f8b68eee60149614306	10
8	0xad949e512a18d6f24a08b09f4b96da18dcbcf1cb	9
9	0x637e2924e199804f42c4062bd3c8c91ec10c4865	9
10	0xfce10b7c8ab8de6422d6b35babb7b3386fc7cace	8
11	0x9509d79ea52bda1692a885e8725773b17e11583c	8
12	0x3880ef5d5e5abf8c3f54d5309fc6f01b5b278cc2	7
13	0x9500502c981594053fae760cbb44312ed111583c	6
14	0xb259a86897482d5a6af6acefdae9fb4d7884a831	5
15	0x637836dee9fd4406dc54b644e46ebd58410c4865	5
16	0x85f0c33a0703f215a06d0a9956dc226d38f82931	5
17	0x1ae990568ddc75bd1de6b33aa5fca725cf8362f3 Binance Deposit Delete label?	4
18	0x0190a69a054d128c69562de3093973df1a4e856b	4
19	0xb259cc45ce0a1185ceec3c3438880399552ba831	4
20	0xfc97820982ed00df586b57e0b68273ef3c7abeb9	4
21	0xc20d256dabd919a247e85d258f4da49a19190663	4
22	0xa889896cf79ea06354a6ab1544229a64df4e5846	4
23	0xc0f475c6db71aa6883c1cf6acb3a0683bb60f747	4
24	0xca9c36248589cfc57711929f7b9f590c3e14f02c	4
25	0x8826740187bbeb11ccee7cd31532b3884d45c7dc	3