0x257e699601df2c0d9d8dbd1fc2b24b2d05bf0e3e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
4	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?	12
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
6	0x0b0f7ebf967146566799229394171fc47f1a765a Bitstamp Delete label? Hot Wallet Delete label?	4
7	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
11	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
12	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x3bef45853336ecc0fbdfd336f6b013f1428fbd72	1
18	0x516a7295494125301f791a12f066ade326c48ca9	1
19	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
21	0x5eb54a9cdfe179edda69dff2e9d9c09db5cb673d	1
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
23	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
24	0x89aae35f3f5232b2576d30942e952ed7ec02d5c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89aae35f3f5232b2576d30942e952ed7ec02d5c2	9
2	0xc8b5bdaf4d7d45f76a517b5dce73ce7b2cbf586f	4
3	0xc8b5cc5ee9df302791a579520f5b4639dd48586f	4
4	0xd397501cc1cb82e58dcb600c0fe7eba260167ed7	4
5	0xd48212891302deadc84c977c975ec165cda02264 GraphLinqBridgeOut Delete label?	3
6	0xc8b5beed7b9d8a99c28d04c806a6cb256960586f	3
7	0xe271c19ce64ed1b75af5ecd6aa57dcfc14a3a1da	2
8	0x3e00b05798f8eb08783b145a43d9223e0195f93c	2
9	0x925b0e555a69dac2acea3a412e09d156ffbf5b86	2
10	0xc8b2e3b8b7014d4d050dcdfd43f24dfb77bf586f	2
11	0xc8b54a829299ca3efa07cf396d0ba13e7984586f	2
12	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
13	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1
14	0x3bef45853336ecc0fbdfd336f6b013f1428fbd72	1