0x11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	5
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?	3
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
7	0x2fe147c953614d38f893f9cb65ab72feef76c3bd	2
8	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x450fe3d52a90d92e430ec5d46bd9730eb2a25ae3	1
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
12	0x65d0e1f40b36e2d1b1f9a5451062af9c339063a9	1
13	0x701163aeffaeccebaf8e916c4f917506340c3382	1
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
15	0x79ed8077b54ed61324c9ef9f2b6be883ed869f10	1
16	0x99399fd3340fcec9d2db5dfbb858829fd432430c	1
17	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1
18	0xa3d7a2d14edb6d718d79ddfef177c72a68be906a	1
19	0xb332b4818fb7f349061cff246fcc4815e8247f9d	1
20	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xcdd68899ec6f88a2d70ac3b8f93a5c46ec8e1ad4	1
23	0xd233f3c30cd9435040f3675406aa366e31886aeb	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0xe353a088e64e6808589af38df68eddeebc18a095	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	10
2	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	5
3	0x14ddde715ea9a3a6e6289f22660a1459a7e944c6	4
4	0x98341cdc866e0ef1587db1ed929be97b13eea270	3
5	0x08626c46a7442dcfcf45b1e8d9f899b0fb587f00	2
6	0xd6d4bcde6c816f17889f1dd3000af0261b03a196 Gnosis Safe Proxy Delete label?	2
7	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	2
8	0xe444d1324a52c1cc5357c319023b35f7e2563b2b	2
9	0xf48e9864bdc031441b127f74dae7ab2fc13bef11	2
10	0xfe72e5e63b53d5b5d9a7aad6af3f1092b593248a	2
11	0x1b2cf068a3dd5520faa57e9f74f9f4cde7119202	2
12	0x6a0cac8398cf71bdcbcf3353c9bb925dad2cb387	2
13	0xa94102458d26d80d79001f0b2d8dbd315518d991	2
14	0xb108dffaa94fe74d63cd9fffbab0afc330288948	2
15	0xb5a70bc0db104c9f6456e11cbf413fdaff1f7438	2
16	0xb82ede43d03fd23dcdb2d066720b3e77f3bedf6d	2
17	0x1b200bcd6625fa306b9bff5759377244e2119202	1
18	0x1b20c7134fb50fc1ad7ec8e0ede3e1fd0a119202	1
19	0x983d9c6001c8528fe61912b799519545e44fa270	1
20	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
21	0x14dd6e9310cb01ab2c7a440d10fafeb3b8e944c6	1