0x2c54d3322e76632cdfc98ff0954075fef4c4cd65

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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	0x415a5f6a5f8c3099cca319600481fd70a573b2b9	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
5	0x015a9433516e4ea4965c0fc7984d4cbe29f1b2b9	12
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
8	0x415a1cbe83e6b06d5604d572fe0db44f23efb2b9	5
9	0x415fd552b2e5ae45c0233ee77f8fcd2a6af1b2b9	4
10	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
11	0x6da47e734bc7105de6e9c1ac8adb093801326c08	2
12	0x879727a1e3be62c2f4eff0352e65829172faf3f9	2
13	0x32d4ee0856fc845c70f5df8feb6c1f84fbd59b17	2
14	0x6cf73368bce74d85a301d0846a41f116c6379ffd	2
15	0x415aef95b2ca28ec51bf4321e3ccc09cbf8bb2b9	2
16	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
18	0x5d9e69037c9d2a4aabaa28d5df7c2c97df8ca88d	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x686c7d8f3cb0c5596a7fc40d10c4a7b3a18d0e25	1
21	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
23	0xa71909e1d859c33216233c4484f05066150bfa96	1
24	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
25	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x415c3cf0a35e30ed3dbaf417fda73e4aa2f1b2b9	518
2	0x5cad76a6788e2d376ad75f5887ac80bed1f1b2b9	362
3	0x415a5f6a5f8c3099cca319600481fd70a573b2b9	226
4	0x415a1cbe83e6b06d5604d572fe0db44f23efb2b9	48
5	0x415a8bb4483be935cadaa4af887bc066e1c4b2b9	42
6	0x415a837a8a656d112d9e765a50e065fa81f1b2b9	35
7	0x415a647a531d3e3e74281973cfb98a525694b2b9	15
8	0xd86921e215d85dba2c514d3d90c512f1d28211a9	14
9	0x415ae1df6c7d7c547d8f96cc7634fdbdf8f1b2b9	10
10	0x415a9358e61d51c3ee0b3c8b391a38bf4989b2b9	9
11	0x415862fa30209aa576ffc17b70893c46fcf1b2b9	5
12	0x466dc403e9116acf3600771ff18b357cdcc398f9	5
13	0x415a0ef5749ba20a4290f4753b438d765449b2b9	5
14	0xd8692db85682cb2b74a2c435f70588b0aa4d11a9	4
15	0xd869ee548ab9981b48e0bd6f74e8d55de8b811a9	4
16	0xd869463c9e4201e56e971cc4702a3af541a811a9	3
17	0x415f739fb4a228fd54924b238aa601bf81f1b2b9	3
18	0x415a012c82a689bec974a17c2e70abdaf0f1b2b9	3
19	0x41cb9a6c3dd35ecddd8458bc63818ea480f1b2b9	2
20	0x4154dd7de5ade1582787761742fa3b218a6eb2b9	2
21	0x158dad15b205c0d1b7a0889bf4c01f6c2ba3a8c9	2
22	0x4160f6c010a54494d07d18bdafb9a1614552b2b9	2
23	0x466df1e2e6b3eb87b463208a85027eab1ab398f9	2
24	0x415a8bdedbdb93051a142e37e9432cf536f1b2b9	2
25	0x158754500c321a6047162a7668be67ba99a3a8c9	2