0x19999300b42e9f5f21e8883ae9b24eb439d96452

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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?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	4
6	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	3
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0x979ae05c96a3f6398beda7dd993017e0e3444852	2
9	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
11	0x979ae05805c066ad1ee81b9c000b0527e3444852	1
12	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
13	0x9ff8ffbd465801161fd45f56adc2c113ed5eff0f	1
14	0xab107c1238ca93f1e1cef9c5d2019d8f2d097371	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
20	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x249ac00402716b7bf6d6ed24531d7b4c10788942 TokenUpgrader Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0149bda0912f44990b3ab6e1626727591d5f2892	26
2	0xacdf1900d455a4a5f55cb6f7da83d1713bbd33e7	5
3	0xbd466bef4fb5f87419e2482e74fcbb63aba52747	4
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x04793ecd617cdf5226a2d9fdb4feb41dad611368	2
6	0x88a25d04c9e32a9deecb11634988fb5986c3a9f6	2
7	0xab10583771e5263f9d62c423cf32181da7097371	2
8	0x27f0c5a6e93fb6d2720d7eaef55bee54c5a23a53	1
9	0x33f8da134c969aec36c81872a547e84ce7244d25	1
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
11	0x831335e5989341aae609f8a570331e1d051a1c98	1
12	0x8319c31bc01a8d01b61f530ae150e901dd1a1c98	1
13	0xbd4647f9ce41a5c9fa8b6f8dff77ba54dfc02747	1
14	0xa9032529c981a63b21cd96d6256018e1bf68bb95	1
15	0x0149bda0de4fc8e5f601ab3432323ba5105f2892	1
16	0x11e8c627196d517c560d0b7434c8e58b36529462	1
17	0x15226504a047b4018c1a91280ff122936d14f13c	1
18	0x1522cd0e46493581fa1685bd56253b5826d2f13c	1