0x13b535b348e2d02be22f6a347d3804dd10ab6cfb

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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?	73
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	65
3	0xf55a4fd5bfd5d79a0e28bc5a7508c8ef689fa4df	62
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	60
5	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	30
6	0x50bd93b4442492718f995993c1196ba4e2aa3dff	23
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	21
8	0xcdf55da855cfc344dbe8867df9b539f4439cbfe2	17
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
10	0x17f1a51da68d27c94d2a51d92b27b5bd4718b986 Hot Wallet Delete label? Paxful Delete label?	15
11	0x1d79dba0de42ae6dea214f41fb2a8003845910a0	13
12	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	13
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
14	0x1d7911463534a708549210eb263dbb3adfcd10a0	9
15	0xcdf52980ccd51d4c60776ae67fbab65bbbdbbfe2	9
16	0xcdf5ff6b748c19a70c8163527467f7b163fbbfe2	7
17	0xcdf509e43bcc46cc0f09dc37fcdb6fc95b40bfe2	7
18	0xdbccc7d773f581df30b0201c4da84539faa436a4	6
19	0xb8356a14e2610315f4d6604c71738c7f2ef7aa2a	6
20	0xad70e78e0873ef8cfab0732aad234e871f738bb4	6
21	0x8c342214c0004b2a12bdc959ee73c905d196a8b2	5
22	0x5fbec02a8f938f16b948308e15321a5988c1bb3e	5
23	0x1d793194aab782abc420fbcff8eba8994a2710a0	5
24	0x06eaf66925ecff6abfc39264105c72b2dc1631f4	5
25	0x8c34d2bb03c983d40674542aa1a15a35a95ca8b2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcdf9babf00ef608febd40e27daac379312dbbfe2	801
2	0xff33d465c19f908ef52452b4d12c035687dbbfe2	460
3	0xcdf5ff6b748c19a70c8163527467f7b163fbbfe2	336
4	0x1d7a713fd1921e60e37d48a4eb8495a21e2710a0	288
5	0x1d7911463534a708549210eb263dbb3adfcd10a0	257
6	0x1d79dba0de42ae6dea214f41fb2a8003845910a0	195
7	0x688685162a8177627afdfb4863919f766b2710a0	126
8	0xcdf5cc0ef5d58993361b60bfa17f1ac8f9dbbfe2	63
9	0xcdf5614095b97a6fd705db4cc9b490a157dbbfe2	57
10	0xcdf55da855cfc344dbe8867df9b539f4439cbfe2	41
11	0x1d790d5031fe595c96ee5b459086407e9b2710a0	35
12	0x8c349623c55fad8ed73bd0ccd55522a0fccca8b2	25
13	0x8c34d2bb03c983d40674542aa1a15a35a95ca8b2	24
14	0x5fbfd1f6bd73017c131469164aeacd19aadebb3e	22
15	0x517de6459f5bc9b1440318b06b7cc1625bdcc44a	21
16	0x8c37622021b0cab637382a28bbcd8d2363cca8b2	21
17	0x8c342214c0004b2a12bdc959ee73c905d196a8b2	20
18	0x5fbe0fe4362cbc0ef008b2aa626e1d5f3bdebb3e	14
19	0x525d5963293d756e1892e26a9a5d877f959e154b	13
20	0x525d299e564341592316aec36ac18d8a1045154b	13
21	0x8c343c9d812f687e9592068b0b9e715fab50a8b2	11
22	0x517dceaa9a53d0e538f91ce95b66a9cf1fbdc44a	10
23	0x1d795b25bb0c50422bdd12de505a283a65e310a0	9
24	0xcdf5816bc70d5fa15eb5242ac43795a3f257bfe2	9
25	0xcdf5453c0dac79bfc882c16ae2967fb34ae8bfe2	8