0x125a68ed1eb352cf70c225a0f4c6d022d276babc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
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?	27
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	22
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
6	0x8f1f3eb06cbff0bf83423c8c4039d2e4ccf0d7c0	13
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
8	0xb8cb205f282253c0695c88759bdd3d4c9100e322	5
9	0xb8cbb6ba6de849e2f5fb34310fc661621aeee322	4
10	0x7c94f1ab69c20ae140bcd125a507e83149e5453c	3
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
13	0x7c9440efb74abf8e58cd4e74bd5c381ad0e5453c	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0x73f7d02d546025843f952a22abd92050650cc3d4	1
16	0x05fba71ea38a2db90b52d0208e8b1f795295e4a1	1
17	0x05fba5c00debdc1bbf04e05698d083abba53e4a1	1
18	0x7c94aea34905e3b1834af0b7f861376153e5453c	1
19	0x5e894d645ecd199ac28d110156d26140335fbb0b	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x8fa53d326ea37eccd52d03199cf2c8cdfdaaab92	1
23	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
24	0x2cfedc8a6b4da46c46a360588a401bcececccccc	1
25	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8cb826a86bce075dc3a88e63e46c1846a43e322	77
2	0xc00f1ea806b9a46730dc9e9c662a8e6fd62ff844	15
3	0x7c94f1ab69c20ae140bcd125a507e83149e5453c	12
4	0xb8cbd9231428185e803391c20a510c6eba35e322	7
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
6	0x289f07ac1891ca6a9cbc256586761ac01fa943fd	6
7	0xb8cbb6ba6de849e2f5fb34310fc661621aeee322	6
8	0xb8cb205f282253c0695c88759bdd3d4c9100e322	6
9	0xb8c041e16e032d8141a6671aa5b53ed09f43e322	4
10	0xb8c9db91ad5ddf3dd078738e7865a6fb9643e322	4
11	0xb8cb3a03fa3fbfbdfb22eb60f20209136285e322	4
12	0xd7dcef594400324cead65bcb154dfc6dea3762dc	2
13	0x7c945d0a50bed0ade478e172cda17cad393d453c	2
14	0xb8cb82bb96809335eed0bdd86fa40a606543e322	2
15	0x05fb5a7b63036dd2a83455faf7c174fdd395e4a1	2
16	0xd70619ec84e39e9f8cfb28ab9cef7f15173762dc	1
17	0x3878b2611feeb4f5db36f10cb67ff36a579aaed8	1
18	0x2891c8607cf0ef67ea7a559ce572bb7490a943fd	1
19	0xb8cfbcd94279266c6a2e2b5bdec68b8cc26fe322	1
20	0x26462566cc1b404019e7ef9dc7f292df265cdd0c	1
21	0xb8cb7d71ffe79c57834c249ef1c9f3be8143e322	1
22	0xb8cb0d9548bf5a23c3e45069464a2bcb6981e322	1