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0x34036cd5fb9465f151fcf08433484dc1871b348e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	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?	4
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0x847724b4354f8b3b159cc58367bc20480dd966a3	1
8	0xb256603e29d1757578d4320bb88a52169937c286	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabac37803e42e91e6039a72c621506bf2cf9e0b3	25
2	0xaba7904e4634bdb71589738840c2fbd36af0e0b3	22
3	0xaba70cc9b45a02f05816ef48a2fac775ea9de0b3	11
4	0xaba743c2fb5bf4f945ee5321e6fd6f53d5f9e0b3	7
5	0xcd5742bf665cf116538e05be9b254bbf376bc204	7
6	0xaba76671c03009d0f6cb1ce3ed57f4e815c9e0b3	5
7	0xaba7e9c2c1565421bd15fc0ca698d3b5f8abe0b3	4
8	0xcd59aa58b2469ada8e3df484e31f7f3f243bc204	2
9	0xcd50ec515887d9ec8f19d0db78a36bc80c5bc204	2
10	0xcd512fe06f9e58a881a814448707f66b126bc204	2
11	0xcd57e48f3914ed45d3379c202bd2e7097fa1c204	2
12	0xcd584095e3c8b4ca3ddd93ed695059a7c0fbc204	2
13	0xcd592b6e317a5d17b8e878f31ef2c889e59ec204	1
14	0xabaf933372cfe9b848738127983d84eb34e9e0b3	1
15	0xaba21471b961082b67cf6fa9ca85f0cc3a78e0b3	1
16	0xaba21edb9147a2918da407d64547b9ff23c9e0b3	1
17	0xaba2e8b59f491ae7907cc1e7fceaa15b0a88e0b3	1
18	0xaba5060f714edb8ab703d77c68ea49398b82e0b3	1
19	0xaba57d676e67174a5958aa76558ae0f611c9e0b3	1
20	0xaba1d36b702621ba05e9102ff5959f81ccafe0b3	1
21	0xabafdcd4deec9ad92059bd33e99dd8d12122e0b3	1
22	0xcd50bc3fb633aef143c4ec0c8f5fbca51722c204	1
23	0xcd58aec53657b6f980d616451843de936f50c204	1
24	0xcd58b262c1daf16817c8357253f9bb2c634bc204	1
25	0xcd58f7e54e96bdfc9393e0f1a3474041c76bc204	1