0x1c098e3c143814892990b4ee1449710bfce145ae

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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?	34
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
3	0x9ed13c7087301c265c42a22a8add54030a9a66dc	25
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
6	0x9ed1cd7fa28c2fd19b2fe278b3de4bf5f73066dc	4
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x42d34be8800106cfa012cd328db4caeefa9a30a1	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0xe809d6e164012e344ca4ae531f08754fcb0f2f22	3
11	0x2140d993ea7da94cba6932c4280cd1acb82ce751	2
12	0x42d3e5c3b5aa2ddaebfac2146f1d017506ba30a1	2
13	0x9ed19dcabba380d4783a4920c351e390a7ab66dc	2
14	0x9ed1d31aeb2898effd692e5be95b5c5dffee66dc	2
15	0xe809240423311bf6b9670293f6a98c1ba3522f22	2
16	0x5c27342669cf86b743ebff2f4711901850229712	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x6b5aefebe441729dc2c2055a8d31ed5b44cdaf47	1
20	0x9ed1897b8949a4e2d917e65b51cc94f8b2a866dc	1
21	0xea1dae3040f6f9d1f045d8da98fa287f954aec0d	1
22	0x9ed1388d3cfd144be197e0100b1fc488e37366dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ed10e8e8f120bc27e9f3ed125d4640be3ab66dc	72
2	0x9ed13c7087301c265c42a22a8add54030a9a66dc	28
3	0x9edb7206b622556cef926749aa155a4aa5ab66dc	28
4	0x42d3c5c7e0faf8e1cfa739facf0e932ff8d330a1	15
5	0xe804a8e98cad9df0a6f1ca2bde0acd33880b2f22	14
6	0x2140d2ac50c4132b337626f8c3f6d0c4e44ee751	11
7	0xe809c76e03dcfa4d3b62cbd42d12e321200b2f22	11
8	0x9ed1782f7ec70add538588d2a35ada2ff73566dc	10
9	0x21464eb36f1df7254bcf3b8eb0542fe52a4ee751	10
10	0x9ed1d0f4e2daf52e8af71aa1f9c75f54ca3f66dc	9
11	0xe809d6e164012e344ca4ae531f08754fcb0f2f22	7
12	0x5cb2bb0a1480605908c3bbd956c20ced63b2afce	6
13	0x9ed1388d3cfd144be197e0100b1fc488e37366dc	6
14	0xe80975ca7d2d7cc9f59e9f66e908cd7fc0a22f22	4
15	0x42df57190ba30b0568b54e009ebc99cca4d330a1	4
16	0x5cb25134a4044ea734a3c62cff1db708f22fafce	4
17	0x5c2772fd538ada3f9d3d0ea6c2805421d2b09712	4
18	0x42d34be8800106cfa012cd328db4caeefa9a30a1	4
19	0x214087d919c212e6acadff3025799fedf67fe751	3
20	0x5c2721fa79c5ddbb64f2d13e48744d5df60e9712	2
21	0x5c2545aeba45796bddac52558c828c0c58b09712	2
22	0xe809eb67c5c5e9c4e5aa016620eb007a425f2f22	2
23	0x42d31ef26ee9f820ceb23fb07f28a9600f3530a1	2
24	0x6edf30ac96625c933c505c9d1214def12d74eaeb Binance Deposit Delete label?	2
25	0x9ed1897b8949a4e2d917e65b51cc94f8b2a866dc	2