0x3b775e1827818ff4bd879cafbda0d6e705fb86be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
2	0xa1c79bc2d6957fac84425e6db3970e2133aef04c	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
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?	7
7	0x708396f17127c42383e3b9014072679b2f60b82f	6
8	0x85b931a32a0725be14285b66f1a22178c672d69b	6
9	0x958bffc2e6f3feb5bed303a1c88f6386fd3a559b	6
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
11	0x564286362092d8e7936f0549571a803b203aaced	4
12	0x2896bcd71177c28313a375131501289dade3a5ce	3
13	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
16	0xda8c0b137c609e41a0b72c86468ac433b5842631	2
17	0xda8c2fcf4ed72369949b5468d0c1607cbe752631	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
20	0x4258c3834afd212cbb822c7b92d2fca777843424	2
21	0x21cf5fd1fca61d3067a640bd17c08ed803f75738	2
22	0x3fcc25d3a814f0826168be1a614ba64a14a59f67	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c455ef81bfc07d1f1e6f61c7096778c2cee562e	17
2	0x958ddb81c3f09ce9327a9b30668a3d31e129559b	13
3	0xda896ee723e7d4a132eefadeff74545540d42631	12
4	0x28921012eafdc95961f1b293a5c67a23a855a5ce	11
5	0x7789043695c19ca0dd4a8f378388fccc5383370e	10
6	0x9d91547fbace02cc4452213fe6370a373af5fc53	10
7	0xb53042054cbad3aa99ac9d8a846929d074530e77	9
8	0x70b225693fd39372453af845c53d944f9ee6fbe8	8
9	0xc5af41beb0c886187a95a893429d0494abeef0f0	8
10	0x79cb3b4c056fc17792a9a86cc16c3448301de904	7
11	0xda8cd336b5f0fb2bd3452003c7f54dfb41d42631	6
12	0x8cb15fc8c0af34779aa8d68e15e253b203605f0a	6
13	0x2896dacf9fc5a4e7b836f65ef227388d4455a5ce	5
14	0x2896bcd71177c28313a375131501289dade3a5ce	5
15	0x28966dfd4f8f8303f776a43cb61d51ec7f5ca5ce	5
16	0x79cba0b831e60f0afcbf885a89aeb08d0042e904	4
17	0xd46bde2bf1a33bd82799d6d1521724077a2344a4	4
18	0x386aa5b836ea000a16b8fe1e10d9a6f38c317b43	4
19	0x2896c06e06b203b8d42f6f2ee03ff6c10a90a5ce	4
20	0x21c6797b2ac19b97420356b50cceb97245b95738	4
21	0xf1f23438ed0c403089adeae2299c104dca7941ba	4
22	0x74a1d96d549538858cbb4a06258b3261e5d25c14	3
23	0x958bffc2e6f3feb5bed303a1c88f6386fd3a559b	3
24	0x9583163f0be0a5d112dd2678f036f2fb9929559b	3
25	0x79cd16a51d10d3421dc57b16d6264d85d51de904	3