0x35525616b96bac120a10b1233dff9fc8d884b5ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	54
2	0xe78440ed6c3559dbe8c34a8b80c6d9b52ba25a29	34
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	23
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x6fbfca98815a1b12472c9c6121d398931ee1b966	5
6	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?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
11	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
12	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
13	0xc54a935d86e01a9e0c32e6932082518565d6c021	2
14	0xd433ed73faffd72e824c1a04b927bca83d472b5a	2
15	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0xc24b54d9b47f36206e2410d193070006af129882	2
20	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	1
21	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
22	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	1
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
24	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
25	0x6ebc224c96cf3311860d30573784a617c90df79d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x476640049dbe8fd8f1a18d151620c431b987e2d8	29
2	0xfbae54ec79c62ce3aed9f16b25e0a017922585fd	15
3	0xe6e5d2949105893001adb082e54f478fb33ede87	9
4	0x6fbfca98815a1b12472c9c6121d398931ee1b966	6
5	0x2996ba1031fa33cc8185b01a5cf6d42a06dc54b9	6
6	0xe78440ed6c3559dbe8c34a8b80c6d9b52ba25a29	5
7	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1
8	0x087769375433cd787f0b63244fd4bb79c1e7a832	1
9	0x6bd42ee80db4f125d6d65ec41ecdfab251bb4757	1