0x39e91018da584e885016ae0c98f420872a5bbfff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	38
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	23
3	0x1d939c4d7bc3577633d86b8d899f2e269059b074	22
4	0x5d025f77f6e6f0934b804c054ac2e021dd174753	14
5	0x5d029b1cdcd95650738ae98c391ab8eced664753	13
6	0xeb81a1098eab2e214d9ad7023b9018b2cbc7f3b6	9
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
8	0x1d937b18d4e8d1a524e764a5a917f8f9b73fb074	8
9	0x1d9331c4734a7b08c333d55ee7f5c5241825b074	6
10	0x5d02631106064e90d0bf2e0d3835afca37494753	6
11	0xeb81a104d71e9ebdbe7650a3c6de10c9cbc7f3b6	6
12	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?	6
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	6
14	0x1d9a656e19096056c1c0e8c8250c3de570cfb074	4
15	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	4
16	0x5d0211b0448138fc11c134ac86747a50f3e54753	4
17	0xb4cf55e3b5ea1dbbbadd1604c56202e71fa9d3cd	4
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x5d0250ae86343661274e95148357236955164753	3
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
21	0x227bec6138dde1d90c3a63eb3a8ebfd61f759d3f	2
22	0x1d9ca086c468d9592697197a88144a560e75b074	2
23	0x5d027d7be392bd84428b91d23373eb62cd374753	2
24	0xe3a9108f69eb3a93c14b0d78b8a88387e7cbf48e	2
25	0xbef6527226d4e2c1392f886c035cf49b41b8b6b8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffffe66da9848931af9738ef5eeb062f439af1e2	217
2	0x5d09e886fd6f572208c5d3ea9dd97ffe6b174753	26
3	0x5d025f77f6e6f0934b804c054ac2e021dd174753	20
4	0x5d029b1cdcd95650738ae98c391ab8eced664753	19
5	0xbefa06c9fcd167e22a44738433e85208bacab6b8	19
6	0x1d91fff4cd9626171df84966024a936c98ffb074	18
7	0x1d939c4d7bc3577633d86b8d899f2e269059b074	17
8	0xbef6cf6616b44d1c5d1264a313a904713caab6b8	17
9	0x1d93b918bc386714fc1dbc83d9b84dd2faffb074	15
10	0x227b3e5294c440940210a282dbd0177dd68a9d3f	13
11	0xe3a9d626b9181668e83e7fc87d937e09359ff48e	12
12	0x5d028ca1135793ba17ff6b5752109882f4bf4753	12
13	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	11
14	0x5d02fbf238641d1d924ca98c809ce348ca654753	10
15	0xe3a9d803246a432562708f4e111390fbc1f0f48e	9
16	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	9
17	0x227b0dca0068f4b439d04dee02a3a8c47bfb9d3f	8
18	0xb4cf93a5197a0af409eb90c492cd8b9cc292d3cd Coinbase Deposit Delete label?	8
19	0xe3a89b5d8c8cffb702257f325309edd22f9ff48e	8
20	0x5d02440d8df52d441738546a0ca5da9df6844753	7
21	0x227ba9cac35a6897821da182f08356de623c9d3f	6
22	0x5d02631106064e90d0bf2e0d3835afca37494753	6
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
24	0x227aa50b0a37b45415195ea0072ddf53b38a9d3f	5
25	0xb4cf55e3b5ea1dbbbadd1604c56202e71fa9d3cd	5