0x38e5d4137347dcb63c15e83e01248c2d69aff74a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	47
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	39
3	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?	38
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	37
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
6	0x2bd756b27ea1da8c950fb3fbc9d7922068a865b3	19
7	0x6cc701ce965f434483631ff64382b449e60644e1	17
8	0x59f9570d45abdf6b798718df37e28da58b6c4801	16
9	0x6cc7996da5d06acd8f9c1039102a287a28af44e1	8
10	0x1172684ea77949565297d8a04d241ee457f7508a	6
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
12	0x9661fc20c7d146091a163df86e6941e2b40fa9c1	5
13	0x26f66ff257f7882c18c7696da1c3e66118b6cb1d	5
14	0xcd134b2c08061ba91d760cc9c7c767e545da4768	5
15	0x9661fd73683ae46a7fa90cb73192fa418e5ca9c1	4
16	0xc7ab5b810127f625752b6bb2991f5133cecfb899	4
17	0x6cc757fb6ba51a564cb607d532d797cfe2f214e1	4
18	0x9661873e670811d90d790450922231280189a9c1	3
19	0xf28c13a7738f3feeaf504812ddc27596eece6aa2	3
20	0x7ba5bcac71c90f2cfbb41d2d51042ee87b7bcacf	3
21	0x181b602e03dea4a54f225979c73e19b8b4952852	2
22	0xa7bd61d9c1974a698c23a23b40c8be943feb7e4d	2
23	0xb97ad3512c8ad4ef72970f40734290563fead8bd	2
24	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
25	0x181bd5a29f085cd37372b226b06c892b493c2852	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3f0cc2b0fc96bfe8e3cb909ba01ff862e0ff8ed	352
2	0x3a85624318ec45b9317ff16fe54426931f935c11	78
3	0xcd13263cc7d9ad351d8665ee3851c82134da4768	69
4	0xcd13a739d78db58cef50193fcaeff33bca194768	58
5	0xf167ae60fefe54cc21f3cccf51f8ae8eb70ff8ed	43
6	0x3a85014c5e590b72e42570bec75ff78f5eb65c11	41
7	0xcd13f53fc8a5f4f207e7508c83584790ad074768	29
8	0x8ba45f4f3c47dad1d1587edd20316f196c6e0fd7	27
9	0x966ba7bad83fb2f68d52ff6d3d5b01e950f9a9c1	26
10	0x0afa7c2d54858fe639a4b6e7a85b9f74d6fdb98d	26
11	0x6cc0d8607f700739692c3ca45dbf24148b0644e1	25
12	0x906aa7d1a07890793b5a0b9a3e57d219976e0fd7	25
13	0x8f7059d79f3d42c7be26d6f0568ca5393afdb98d	23
14	0x9065756a3d59b0f6c1a8537dab56afc72c6e0fd7	22
15	0xc7a3c0f1f66020b21f9ab76ddc275daec6d6b899	21
16	0x96614e4fc9504e28cc7eeb4fd8f20c7dc739a9c1	20
17	0x3a856241f2a09b35452d573fad6d67731f935c11	17
18	0xf16f38bdc56fddf1b01d3f956c27d5e91e0ff8ed	17
19	0x90621df2b8ac627c3100b88d7a4101355f6e0fd7	16
20	0xf28c0bde9380d7b263e4fdbaa507d89753da6aa2	16
21	0x9065756a5522c8b610de5c278ed56d49456e0fd7	15
22	0x6cc72a14ae6eadfb854e5349ccc1a7bc69ad44e1	15
23	0x0af649000b0717ffa663840c5e24a9284afdb98d	14
24	0x6cc757fb6ba51a564cb607d532d797cfe2f214e1	14
25	0x6cc701ce965f434483631ff64382b449e60644e1	13