0x24d95d982c575acfdaa449bafd2a60a62d3752ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	6
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0xdbc51dc31d09b4348df9332dad509082771a53f8	3
4	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
5	0x60c67856a09295c3d396fec301b38c5ea6c8f9c7	2
6	0xb25612a2f065019fdfc50782d0879a0df42df222	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x957786763fa57c1cb28738e1c8739158d702eecf	1
9	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
10	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
11	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
12	0xca5e3edeca397ac77ef2d1e3c454bdf6cb9eef13	1
13	0xca5e468ffa2074b85fbb495dbb298449940bef13	1
14	0xca5e782bd7c1d672c97387beaa05f4ce542def13	1
15	0xdbc08ca0c470e412aeb5b94b75e03627f1cea3f8	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf1115f94451a7dfc447c0a08c80388f8d94b9ed2	1
18	0xf111ad1bdced698f8aefbc389b0685ce8b919ed2	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x1a5ec417d05ab560ace6fe08a67a68f2219eef13	1
22	0x252f265ae00edd2c6bf0783f31b70b971c29d332	1
23	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?	1
24	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1119c2f2558c85f139bb24a03b576c8a6b79ed2	6
2	0xca5ea5041097089c64174c3f2c56801f3d62ef13	5
3	0x2522fa8344243485f09d8492803c21112520d332	4
4	0x252fb19d7917fd1de7b2f8cffe516ab7f820d332 Binance Deposit Delete label?	2
5	0x252f307cf89b805393b2ba500b2d151c8475d332	2
6	0xf11110e0237c43d8570148d312705977220a9ed2	1
7	0xf1115f94451a7dfc447c0a08c80388f8d94b9ed2	1
8	0xf1117eb7200f32c68ae7f957aea022397c739ed2	1
9	0xf111ad1bdced698f8aefbc389b0685ce8b919ed2	1
10	0x252f71d4e2bebf88bffee024d241b46f9b2ad332	1
11	0x4b553e76ab9400fb39299a53db81125b0a9d0cee	1
12	0x9577b23228dcaf74b54d5a8fd2361060d902eecf	1
13	0xca5e782bd7c1d672c97387beaa05f4ce542def13	1