0x3d8b6d22d4fef8a5a84be06d5ff81ccb1a421b6b

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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?	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
3	0x2653185ba1828666586194b4eeab97cd29f99bfe	8
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
6	0x265300eabbf17fa8dbf1d36cd6704e4982599bfe	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
9	0x215258e825dcc5a29021cc02dba8ff9bfb1b2397 Hot Wallet Delete label? Upbit Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
12	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	3
13	0xb0baa94c111a997e7da9b0fe60b0ff12d28582ab	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x26534fb15cc511a53bf04e9bc5c280bc06489bfe	2
17	0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc Hot Wallet Delete label? Upbit Delete label?	2
18	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	2
19	0x1bd110dbdb281d36c81822ba180ea3b9872e8bfc Hot Wallet Delete label? Upbit Delete label?	2
20	0xa5f7cbb8181ac1d75d9d17f2815d9dde2f45fd89 Hot Wallet Delete label? Upbit Delete label?	1
21	0xbfa14394be6e051710d1431ff2445a823c014d54	1
22	0xbfc2f4a05bb757ef0f1d42d10c31636f13ee2d0e	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
25	0x00028f59e485a665cb4263c231eb4b7e8a2021a7 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2653ad78c26de81d695c0f03b9d35e877f2b9bfe	42
2	0x265dc347ef5fe43f23611ae9b7ab0c96982b9bfe	20
3	0x2653185ba1828666586194b4eeab97cd29f99bfe	17
4	0xe5fa207feea7a07309bc9b230d7efaf36f52a871 Binance Deposit Delete label?	14
5	0x26530f4b1589a8e2d179f83c0544e732c44a9bfe	9
6	0xe5fa28aa5f2a746aebe2e5e84d9b3b10578f4871	8
7	0x265300eabbf17fa8dbf1d36cd6704e4982599bfe	8
8	0xe5fa0bef2a6b288a77e826992481887b4b77a871	8
9	0x2653ff147ab1f6f6eece713001978bda535b9bfe	7
10	0xe5fabc322e577af7c3c5cbc1bc9971f92baf2871	4
11	0x87152ea129b3edf3ced878d3b5bcec5fc173ba62	3
12	0xe5fa0cffaf630604dc123968edf3d130be75a871	3
13	0x268efd428fd105277fc61e11f9d3fccbb92b9bfe	2
14	0x2653c793b74b7da5f63e66f7ffb083be31ad9bfe	2
15	0xc00b08d9d40c8a73a5850009913d454d1899167f Bitkub Deposit Delete label?	2
16	0xe5faf8d2b12f1e5c33dec6d2d24e6d0bc894a871	2
17	0x26534fb15cc511a53bf04e9bc5c280bc06489bfe	2
18	0x2653421a4da6875b4242a9c3beb9f22c7f8b9bfe	1
19	0xe5fa7c970eaede73451c0759e3dc5164f037a871	1
20	0x26532ab0a6bb6cf472102377b94649f40efd9bfe	1
21	0x87137944f9b1cdb26465cc87c6ca6b71ae73ba62	1
22	0x87133d5cd88b75b234d839752c82f0aa7361ba62	1
23	0xe5f2db2407327f2357423e4c895674768b61a871	1
24	0xe5f677bb479d96f2a6d5fe62e8de6ac3cb94a871	1
25	0xe5f73f3d1a06ca062c0b34ddebc5d81640af2871	1