0x397197680cd0d8266a8423a3c39b36d388261aa3

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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?	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x278c5ad1aefec8fad5843851c57f818640dc8cf5	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0x278cf1ecd984b0e81903ba3c01f4a739a9ea8cf5	7
6	0xd8ace01b2a6bfd27e2ed97b837dc7a7d77eb0665	5
7	0x1cd389a4e9d0676f0d38d908d042ae615562345b	5
8	0xcb24b08cde7c87027bd60f5a819b03e9c3e83712	4
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
10	0x3045cfb2251da58636f41be0c514c2a2f546fc94	4
11	0xcb7141b06970853b3f3a9d117c4b2c45d3058db5	3
12	0x44a81cc57c710855173267b2c42afc132f8dbec4	3
13	0x3045cb5aae47a9db060e2f2ce55092c88da4fc94	3
14	0xd8ac78c6560dee82a6e91a93622929e655ed0665	2
15	0xd8ac3f792f4d7d88a43655be3099a06d15ed0665	2
16	0x7ea85ecccdac7da9afa9a1c6bac7e612049b89dd	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x4c29ad2b7ba811645f9b8ad59afa9c148d78b6c1	2
19	0x04e014cb5be7953984d78eaf559adcc24101879b	2
20	0x4c292504c51dfa41069d9b780a2311dfcb78b6c1	2
21	0x788471a53899e5ac19c1ee258faf3eca0063bec1	2
22	0x04e0d43ec6cbc008a626e56dd5055ccb4973879b	2
23	0x44a8ffce77be81b6c3c865636d8754666c1dbec4	2
24	0x46264ede1ab29bb2b1bfa54bf562cbba816a17b1	2
25	0x7884fbbac2389e1900249fabaa62d640d3cfbec1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc570439ce6048e68fd14e840f7de5763a51dbec4	208
2	0x44a81cc57c710855173267b2c42afc132f8dbec4	167
3	0x382258cd3e30218f5dbdd32afbe170a5365baa63	154
4	0xd158f8538694f8c9d06cc2014cbed0c11f2b6cdf	142
5	0x3824ec1f371f028fd2d3783a59510c942490aa63	133
6	0xe115421b1461c6cc18a906905f95f02237cd8f9a	101
7	0x35a4471deb1d2a26b5d910643465f209a8ae52d8	50
8	0x6d8a61cf400b69998f2564a595ccc64146334d28	44
9	0xd1536dc16961a89f260e72b512c349dbd14b6cdf	31
10	0xd37a9eaa50f2a5e383010d2c6815730b2d95b6c1	30
11	0x44a8fbd44cd4cc5072b4f2f3c4afadc59974bec4	30
12	0x2f375a3a376dae81860e18814b2a0b5b29cff50a	23
13	0x52c2743aac1fac24693402aed01c1212ee5267ba	22
14	0x44a8e5a29fb4f1cbdcdb095871a75bf4871cbec4	20
15	0x66eface68e109f89b182f4c8bcd397bfbfaf260d	19
16	0x44a84f880db5be6f97369cb971ca0d752345bec4	18
17	0x9d945ffd098bfd234aeb7eafec1f55e21eae52d8	17
18	0x4624c64fa3c652849e5829313e639f27260f17b1	16
19	0x3045cfb2251da58636f41be0c514c2a2f546fc94	15
20	0x66e36788696aad2ce21ab61c7c4aaa6d0ab5260d	14
21	0x132fffbc5e17856e6d6102cb63fd82b864303fc3	10
22	0x30453c3fca9524a0dc4ac792ade6da1f299cfc94	10
23	0x44a8063ca3b4b2ec25ad9e95967a0e74d51dbec4	10
24	0x132f244af4d9087660a09822e2ac423d7f0e3fc3	10
25	0x043ea4b9cfd05aee1459a3cf9de690c5aa00790c	10