0x1425fbeea48075ec562cf49b68e8334c3d7aebbd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
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?	5
3	0x7d77fd9507646ee0c42da2836826952fa033b223	3
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
5	0xd7ca8e47bddd992058512519762ba5b9b1a70cf9	2
6	0xd7ca8ed94183232d71c803508c5d69666fb60cf9	2
7	0xd7cae55ea353fdc6bb5ad89d9465bbb18bf40cf9	2
8	0x7d77cc4c308f544623ca704ff764c011c01cb223	2
9	0xd868ea7cf6e655491cafa944e6703f081468b162	2
10	0xd7ca374b9acb41edd69be68bcdc10ac8ea600cf9	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x9c4f01d17c3c158795b092192db2bb4877a0ec37	2
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
14	0x262b48d85ca3c8e8b9aeded31144ffa23bd8476c	1
15	0x262b860f9c57a1ccc3aeef05c840ec7a9228476c	1
16	0x7d73a081a2e88af5272d5d8ec1a1f76d1779b223	1
17	0x7d771acdd7d5e2785d8e30ab3948b738d5d3b223	1
18	0x852df9d3caa6f14477b30971d84a079606d36285	1
19	0x964ff60fcfbbb30840202100831f2506ce24d5f6	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x9c40472bea523d2d85d6e54c5fffab9393deec37	1
22	0xd7ca3cd3e20c7fb309890354a9184c77b1330cf9	1
23	0xd7caf95152eceaf12a285d3a5c26a4311eb60cf9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7cc4c673f494f12b98a6923d2fcd8dc7f460cf9	31
2	0xd7ca374b9acb41edd69be68bcdc10ac8ea600cf9	18
3	0xd7ca8ed94183232d71c803508c5d69666fb60cf9	16
4	0x9c4fa222d72807122daca59f7b93054466daec37	10
5	0x262b48d85ca3c8e8b9aeded31144ffa23bd8476c	8
6	0x9c4fff56ff91930569e89acde0f4c3b643cfec37	8
7	0xd7caba0152cd1d0441fdc4cc89d2b34978460cf9	6
8	0xd7ca8e47bddd992058512519762ba5b9b1a70cf9	6
9	0xd7ca5569eac5f96adf30852b4d0f8cf0c4705cf9	6
10	0x7d77fd9507646ee0c42da2836826952fa033b223	5
11	0x2620ce73399ffd86ec98273c33874f58333a476c	4
12	0x9c4a9e405b0442992cd65723b3324f7033f4ec37	4
13	0x262b55af5e542675159c856c2b38c05c7fe8476c	4
14	0x262bfe0631db038f7cbc1189cec796dfd03a476c	4
15	0x9c4fb1e36775adc1bb47ad04102d0357a1f4ec37	4
16	0xd7cd3b76414de0e2c760c6e18de4db440eff0cf9	2
17	0x7d73a081a2e88af5272d5d8ec1a1f76d1779b223	2
18	0x7d777c1998125f9aa4870e691f4dd25fbb94b223 Bybit Deposit Delete label?	2
19	0x7d77cc4c308f544623ca704ff764c011c01cb223	2
20	0x9c412005cbd2e433d17f6a25d9ed7c48f592ec37	2
21	0x9c4f01d17c3c158795b092192db2bb4877a0ec37	2
22	0x9c4fe6a682b987e1364530cc5aa545928853ec37	2
23	0xd7cab33d24d4a1a80aa1dfe130c167a001340cf9	2
24	0x7d76b48b4bc22be098c717a719694a041b1cb223	1
25	0x0932ca4736b869960121b73d9242bbfa573b3f7b	1