0x2952c30a5ff656d2eddb6d59d150ac6cda73f73b

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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?	16
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x859e409b84a79bf8b1e6d012eb6940483c3496de	4
6	0x26d2e5bd1a418aff98523a70ec4d12cb370cdd85	4
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
8	0x879727a1e3be62c2f4eff0352e65829172faf3f9	2
9	0xf968610b069080cf713d54ef4d4e2848664bf014	2
10	0x38f9d22bbf9ad4a4570c6e4bdec6b6bf4cb3c1c6	2
11	0x4baa216a7415dee0e3cffa2b6bc82b24b5a20d12	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
14	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1
15	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
16	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
17	0x6967e48c2a2e6d1c90ea621c599806e8a905dfbd	1
18	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
19	0x859d7a5e5f0e3d6e13d5bc725db7a3e6700e3649	1
20	0xabb0da08a53f378f2d559ee24e1abf1a4785c908	1
21	0xafa788fab589fe61c23df76905558f4734444d67 High Transacting Delete label?	1
22	0xd022caa30ee83c9b829d6877f86ef0708e4b89e3	1
23	0xe5b499302f0acbc7cf28f9aacd9b08c9278ea058	1
24	0x012480c08d20a14cf3cb495e942a94dd926dcc8f	1
25	0xfd5c2731faaf1d7d8bc9512ae92ebf24102afc59	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd5cf317e8cc536e63c09afc3bb55ddc4fc1fc59	75
2	0xfd5a833374ccb36bc45bacb81dea8967fd51fc59	70
3	0x38f732e812878d9523987686b6b72f787c67c1c6	18
4	0x1d30eea74dc2aacec866f6bf3f0d97a774d0fbf5	14
5	0x38f92678e933772a4e6fcf11050349d331b501c6	11
6	0xfd5c776356e8a9129f66ee1659d6aee3032cfc59	11
7	0xfd5c51dd56bfd2904f75078e809d107e2545fc59	10
8	0x38f948e3d3a774185b1d16677da49d91f867c1c6 Binance Deposit Delete label?	10
9	0x1d37f83667c2c5cfbbcd9da67a5a6a9bd6d0fbf5	8
10	0x1d301c8dd11ff9f3ea79c28607da5d46ee8cfbf5	8
11	0x38f9a2a598c8eda5550b5db079a49ff73773c1c6	6
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
13	0x38f9dab0174fab927b3cff8417480814be8bc1c6	5
14	0x36b6a9b795629062adbd22f8d791f4b98f24a0df	5
15	0x1d30a856dcc2a3208f2e454ec9f5072018e6fbf5	5
16	0x1d3eaf0e59d4ee0f60a03982b1b0068961d0fbf5	5
17	0xfd5c35f5e57a3347f84e5be15b3252a90efbfc59	5
18	0x1d30cfa0a051df9664bd6ec6d0dadf7a4413fbf5	4
19	0x38f9d22bbf9ad4a4570c6e4bdec6b6bf4cb3c1c6	4
20	0x36b06e0b929f40365eebaa81ef25edfcc624a0df	4
21	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	4
22	0x38f91ae3b2071a8beba694bbf290f2018974c1c6	3
23	0xfd53d2853bfb1394d6056f90b1994b2e90b0fc59	3
24	0x38f9d0564251469eea9e561f93fb530351dec1c6	3
25	0x1d3082bb237d0a438c7f6e70d1e06e1a6223fbf5	2