0xfd91b618004295fefe1cb7c0d43ef7842fc9c73b

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encro.eth

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?	16
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0x3032c2381ce8e14d12264b570b4fd15c678f88ca	9
5	0x18aaa8c5810b62b46f8cf66baf70802a959e2919	8
6	0xe2f593f54834ac6e25504010e168b0ce233f218c	8
7	0x3fda25f27211a138adf211f4c060f2149674be6d	7
8	0xbb840475cb654881f6475c0cd22649e54eb4ab4c	5
9	0x564286362092d8e7936f0549571a803b203aaced	5
10	0xb26314635252b4ee8b454423e5299a092dea8a4a	5
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
13	0x18aa0629dbd005fb2c1f8b5fffcdffd371132919	3
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
16	0x708396f17127c42383e3b9014072679b2f60b82f	3
17	0xe2f5f2bd0dfb5cd45301471f9f3ba80ebf58218c	3
18	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	3
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
20	0x18a0045b186daafbd6e88e41e305d7bc85112919	3
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18aa1529957cb3ba80b0d3ac17d8c9d55f132919	42
2	0xe2f52ca44dfbe0cdcf86de393f7adff727a1218c	23
3	0xe2f529a1149b7339c909a6ab50d164052891218c	17
4	0x18ace8fd2f2be3cd41a177c33e44dbe85a132919	15
5	0x18aa31edbe5f597916e5e3e8fe98401cbf132919	15
6	0x1694576e9a15fa75ce640f92f9912a8dd6558de3	15
7	0x18aa8441b4639678bf15d2eea8a907b9a0f42919	13
8	0xe2f6f803900557b4b09ea0ef0ea4049ad93f218c	13
9	0x18aa834919e09c3afa8e3c6ed2a683fa15612919	12
10	0x41418e8df50aed69ef47422d603ff19e43515cec	11
11	0x18aa2d22965e592ae7bbe7d9a4bb19ce80772919	10
12	0x18abc23b099b343d31e33d11259d84946b132919	10
13	0x18aaa8c5810b62b46f8cf66baf70802a959e2919	9
14	0xe2f5f2bd0dfb5cd45301471f9f3ba80ebf58218c	9
15	0x18ac19668dad7514181df0a6575245b5b2132919	8
16	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	8
17	0x29880896f1ca22bb615236c4e649001b013b87a0	7
18	0x604d2c58a98265e7bc5eb04d3a4174e7367b736e	7
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
20	0x18aa39dd680be09bf3252c2f80f0eb44190c2919	5
21	0xe2f593f54834ac6e25504010e168b0ce233f218c	5
22	0x18aa1a56be6c481bbe574aa46baabaedaa262919	5
23	0x18ac8796ced456e52932458140b2da19f3fc2919	5
24	0x18aa33cbcddddfa24e0faa8d312e076f3b382919	4
25	0x5161df5e3223e31cd48a88244c2ada6dd9a85d1a	4