0x07c6640ed76ab72bc38a2a7fad4ba24e725a84db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	66
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	42
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	28
5	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?	24
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	22
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	12
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
9	0xd56d7c0be836b0b637f2e8007f1181c420a65661	11
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	9
11	0xd56dabe543089189717984cdae7605c054e35661	8
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
13	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
14	0xc5fff318b210ee8bc7a6b8842c99f37a19129097	6
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
17	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
18	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	4
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x21dd5c13925407e5bcec3f27ab11a355a9dafbe3 Coinsbit Delete label? Hot Wallet Delete label?	2
21	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x4e5090a33363f11b2dba4a9a153c2f5f4f3b453b	2
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1517
2	0xd56d141ed39e5cd855f0ae7e5362c3fb0a895661	1382
3	0x6cc5c52a69383fe9e4d87dee5c89188cf4e35661	1206
4	0xc5fd6934452bdb35aa9e3dd766581921660d9097	451
5	0x005be3ab264f8b7625aef939ce1d17290b129097	297
6	0xd56dd88a8d90496a208baab3792def22f4e35661	109
7	0xc5fd4d55ce451dcc8ddcb7756696e33a5b129097	46
8	0x8a234a1560c6cc4fd04c71011fa0cb9642ec0ea2	19
9	0xd56d7c0be836b0b637f2e8007f1181c420a65661	12
10	0xc5fd4d550129d9b480d8386477e1f68109e99097	8
11	0x8a23826e9271d332ff1a360d4fd087fee81a0ea2	7
12	0x5b47a9492555a2800a46afc4e49832f977ec05e3	5
13	0x4e500de7798d8408d3258397c89b8cac934b453b	4
14	0xe9b96fcc07c5b0d0117eb54b73d4f20a8b9cfba5	4
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
16	0xd56dd88ad5029207fa0a8807d6ad508caf255661	4
17	0x4e50c09cf846f6666f331c6dcf68041d09e5453b	4
18	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
19	0x4e5090a33363f11b2dba4a9a153c2f5f4f3b453b	2
20	0x8a23826c92f7fb4f0916de7ff6be10f0ca3c0ea2	2
21	0x8a23826e24161229494b8c8395090fee7acd0ea2	2
22	0xc5fd4d28109f4b2d2d14b4e82e23d0c96b799097	2
23	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
24	0xd566ba8d70410fc24737ece25549dd4217e35661	2
25	0xd56dd892cb5a3460ed9f28d624a1903945795661	2