0x3d60e70c0a2618bc699ab7b073d6d2d791d7a48c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	8
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?	5
4	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	4
7	0x444178bd743e86ca96482052798445697993e6cf	4
8	0x39f41396bb33929f26855111f6ac1bf0cf0716b5	3
9	0x5d183401fe5e728f9288f942d8a462df70dedfbb	3
10	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
12	0xd712fcc80ef6909f64c07fa9a3303237de0c8b91	2
13	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
14	0x44412140abd788b6b0ad69b337ab6e88d205e6cf	1
15	0x422be10680b7e37af9c732a123b57ef5c1e18755	1
16	0x37da00e763b8cef370770118d3db06471f8e8e61	1
17	0x09dd1c60c853bede725ef85deb9b7de2e131cc81	1
18	0x09a8115c79846c9dd94315e871bd0c1b640f60c3	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
21	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
22	0x09d7da76c45a0df263ff2dac23b963eed947cc81	1
23	0x646219bb6067afe2a4fea7cc1ff4e4a1e4441c43	1
24	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
25	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x444178bd743e86ca96482052798445697993e6cf	69
2	0x4442162845f0a088d345de48b423d8e7af86e6cf	69
3	0xa81d1e76b202ed8a7f67f9ba5f94bcda84fedb99	13
4	0xa81db97d122577e4ddaf31e24e6ef47e1d24db99	12
5	0x5d1800b0936a145d721b804eb27d683d2ca0dfbb	9
6	0x444150b43b0afc68cb8e39d2ae7eda9c9631e6cf	7
7	0x5d1883dc7b6907c6f7e9d8eee7cf6f3bfebedfbb	7
8	0xa81473b21896da4b76c0e875f2fd7fe9c4b0db99	7
9	0x5d1860416d07e6082df179263f915c8a646f1fbb	6
10	0x4e802346bc1c101da97a395b5189ced4ee1e6f26	5
11	0x5d18aac5dc9d8a644c7083d57238392c3ba0dfbb	5
12	0x39f41396bb33929f26855111f6ac1bf0cf0716b5	5
13	0xa81513aa59ec63b74223f87f59ab20bd3cfedb99	4
14	0xd712034ea94dc946ca0863bdbfaf88cfd2d68b91	4
15	0xe83768f3ea8c8875646f9da87296bbc47b99d71e	4
16	0x4e813676f58e8afd20794a4476fb5cec1ddf6f26	4
17	0xfcceb6cb7aaf7315bc0a2306dbd2e5cf4e6c4b58	4
18	0x44472c74a167eedef95a6e4197ce7458c931e6cf	4
19	0xd712fd17f55f7df0a22bb4956fca8acb4dca8b91	4
20	0x4e801eaaa9b7aa6345d25935f08b4ebb9edf6f26	4
21	0xd712fcc80ef6909f64c07fa9a3303237de0c8b91	4
22	0xe834098550d3ecf6b5160d2651835c5e091ed71e	4
23	0x5d183401fe5e728f9288f942d8a462df70dedfbb	3
24	0x39f4b276e4cd58c6bacb7b33d7eb2ee3829a16b5	3
25	0x9168c05f1aa649e8de7b19bb964e97be79d28ad4	3