0x0394999b22142fb84273eac3cbe0d10a7e536cc7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	6
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	4
8	0x4789904db3fa9a3fe029aec9f1de16fabe4fef1a	3
9	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
10	0x7d28e7a7e109a6f41029ce1f2d7d653d9bb560af	2
11	0xad4a56ad1c458b7d97fe8a8febd78b9d29efd0a2	2
12	0x91c27712b32136359d6f2490231e180f921c21b9	2
13	0x54f27d8dcc5db448700256e8f9b109c4d29e37c3 High Transacting Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x85e5e100ba4ca62571ce680ed5aa5b15252f033d	1
16	0x8eb133a9d7a151021f788a9841f3ad754d343dd9	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0x42d1071f80fb5d6d59b3fae904faa0dc97d19d15	1
19	0x9c36433a8258e94be62159fe8eceface8c61516b	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0x4d7ed7d56a181831fa4387d049ac9a88239c44f4	1
22	0x478956e335b69796759a2ba8efd87118ad4fef1a	1
23	0x42d11c634babce0def61248dec3f6f9ffe5b9d15	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x258ae9ce04707eedf156d3b2005de021dc10ec28	20
2	0xdbf8b6f5a0ceb04d6c9c2df1d85a557d072e0221	16
3	0x976242b4e162e2c039911bd2d7ee12cce9070795	16
4	0x4d7ed08dea29062f1c260e56a433df879a9c44f4	14
5	0xad4ae52baefd127fc838d6a5c9b0be88b07cd0a2	10
6	0xad4c99594d90dd4cb8db740ac0c7f87c777cd0a2	10
7	0x4789495b2d80059d64aa654658614997584fef1a	8
8	0xcfe4e91046c3898bd06a6e870aef54950a03297c	5
9	0x47890fe51de105c40373a7c2703815175c6def1a	4
10	0xad4a56ad1c458b7d97fe8a8febd78b9d29efd0a2	4
11	0x4d4521c3cd4a82fa77ed11972cab1d3ebf0cc158	3
12	0xad4ad6a7a2300b9d952833ca36c9d079707cd0a2	3
13	0x42d11c634babce0def61248dec3f6f9ffe5b9d15	3
14	0x42d120aa2e9e90b0823e51fb91efb9be4bdd9d15	3
15	0x42d182024afab1b25f52977640dbb7b162299d15	3
16	0x42d1fe85ee2ebfca76d77f23a55d32d650dd9d15	3
17	0x4781c532ea429a23a835e487db230ba8624fef1a	3
18	0x4d4cc0741afc47f6e175f78f8651c752bd0cc158	3
19	0x25c77ccc773d79bb62b998a130c0392ea57a0cb0	2
20	0x258f7396eca8161c637cfa4718e96ad88110ec28	2
21	0x2d1aa517c703ee96e6615deeb3b684e2c6166807	2
22	0x4d7700f7057f9e515e99fa41a6f1f100df9c44f4	2
23	0x85e527d6ad51a34465a9130c280f016e4f68033d	2
24	0x85e5420da19bfeb30323179b7cb40cea3d2f033d	2
25	0x85e56c415a4695397bde43bd61cf3b33b92f033d	2