0x2e1e7ed185daacc0ba838cc66e334a049abff696

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b0c5a827a4f56a2d910a95b9c0e05d7994e67c	273
2	0x48505c34e99cc21f692977fa55214542a78146e3	50
3	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	20
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
5	0x79733327603b067f6ec6a2f111a16799cfbaf99b	10
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
7	0x9ba084b1c31ec3565944ebefaedd62d9603c4556	6
8	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
9	0x48dca9dc56e48b40573b25b831b79a285c4043c7	2
10	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	2
11	0xe4f072cf062f78cce84263ef47647590d64e0e5f	2
12	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
13	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
14	0x4b5d5a04f9c26748b4c8352f5e1f659132fd5100	1
15	0x345cff7c96a256f8ce7746a2c25680b918779a5c	1
16	0x76d65bbab5857b568b55cc3301cd5da0271621ef	1
17	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	1
18	0x29b89e6ef78c063e5215e8c71738086783ae101b	1
19	0x6692c76b00a56eb9ab614296f9b364873c4b08b2	1
20	0x3db77aa2e1ea12e978568581db4c262306d8cb14	1
21	0x6513e79162379943ae168ae84cbca16e75c354a4	1
22	0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62	1
23	0x6198deb6d25f4cfd116150a800ecc18b73eda98f	1
24	0x3d1f2ac606c0db8796b2d6fd23babac10f1a9719	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	33
2	0x94a11745a8d33388ee635b55f43944f1202c13d4	17
3	0xcfe60d17d0304c21a13f752ea02bc61ea132ad31	2
4	0xa14a9995212b4de75ef448042b9de39e10f7bd3c	1