0x2354d37dda796c559a48187325d064da1de4004b

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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?	10
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0x8e8557f5833746129fba2ed393166902faa575b0	2
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
8	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
9	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
10	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
11	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
12	0xac27b3a6db31909304ce1c80c8632da9361dfea7	1
13	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
14	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
17	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
18	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
19	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
20	0x3f5636d227b26a46eb1d407213937921b4266511	1
21	0x46102caccb985a7d6f5af0862966ed9c6863f6a6	1
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd81e2451c081ccabfa5164492d7b54026fa00aac	9
2	0xaab684e19520ae7a708318ea7192a58384ad3c89	2
3	0xd81e74c5140d823dda4ece6baa6eda7bf9700aac	2
4	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
5	0xd81f32b5537ae16de7ec698d652ae1631ca00aac	1
6	0xf3787b958ddf5e5fa94d2a7312d187b17633fbd7	1
7	0x3fdb6658cf92b2002a7c11dd07316e4ff2eabf44	1
8	0xf378a6d5aaf90a313a8949c74db06e99e956fbd7	1
9	0x3fdbdce832897a76bb0105a41366d89e009abf44	1
10	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	1