0x3dd1343a69a2df3d49ec0e221bc3c3c3b46b8f0a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf326ba8577bf45518a4991356cad35fbb29f1c45	36
2	0xf326f64356d9b251b9c26ff057d70dada3ce1c45	35
3	0xf326af3b1a546fccb9e2735dac1a4cd73f201c45	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
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	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
8	0xb3b10199d0998b22987399d055320ed46d13c7ce	5
9	0xf326ee3c9dff4d2d4ba0ee457577fb21ceea1c45	5
10	0xdda54b2a2b329dcd6ec99579773b201aa2ba04b5	4
11	0x3797c46db697c24a983222c335f17ba28e8c5b69 DigiFT Delete label? SubRedManagement Delete label?	4
12	0x4a149e1a3df4e62c22543184ab0d6211277dbb39	3
13	0x20eca0e8dbd66a1afa7a431edca286655fb9e92d	3
14	0xb3b11a8c5ca947e10c37e3b4f8b210fe905ec7ce	2
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
16	0xb3b133f8ff781301ca87c27a47963e29a616c7ce	2
17	0xb3b13af4cc7edf0fd845d136829287db4a2dc7ce	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x0e3798cfb2511fff456c27bef4262c63260b0254	1
20	0xf3222acd800d2a98cdc2a13ab2925b8c9c731c45	1
21	0xf32619ef2279525e38099572e24e61dc54701c45	1
22	0xf3264d1496f00fd5860817514023ed07a1621c45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf326f64356d9b251b9c26ff057d70dada3ce1c45	91
2	0xf326ba8577bf45518a4991356cad35fbb29f1c45	50
3	0xf32b2448dfef1411815a12151eb2aa8e2c401c45	44
4	0x20e7b754767350a30b59d7851a2e6dc29431e92d	32
5	0xf326e1f4cbf1b03ade087708233904ef0dfa1c45	32
6	0xf3265f8e48d4f62249cd7926bcbc8655a7401c45	30
7	0x20ec6aafdeb7f9367ce50e66c30db020faf8e92d	13
8	0xb3b106402d29ee8581adaddb2198307d47d007ce	10
9	0xb3b13af4cc7edf0fd845d136829287db4a2dc7ce	8
10	0x20ecce03c905847d7002c722da2ca7735d37e92d	7
11	0x20ec8a0e32acd2318d381575ae6f26968667e92d	6
12	0x20ecc41af14bb0217ac2457f881dcc737431e92d	5
13	0x20ec427ecb67d8f994d9c1903bb9ba4ecad7e92d	5
14	0xb3b10199d0998b22987399d055320ed46d13c7ce	5
15	0xb3bac1c962ce0b6eca5d59546ffcece53413c7ce	4
16	0xf3222acd800d2a98cdc2a13ab2925b8c9c731c45	4
17	0xf321cb17eff770e002a38a63caa2f2b37ece1c45	4
18	0x3797c46db697c24a983222c335f17ba28e8c5b69 DigiFT Delete label? SubRedManagement Delete label?	4
19	0xe9569e8549e5da4b8f3a6c120d103f19a814819a	3
20	0x4a149e1a3df4e62c22543184ab0d6211277dbb39	3
21	0xb3b3c1f73a95b86dac63e842d54bdcd7ff2dc7ce	3
22	0xe9564ae8458126a2708892558ffb79a5113e819a	2
23	0xb3b68b2bd3db1e52b35ae375e96388192cd007ce	2
24	0xf32607eab4ecc33480c604e6f321547105031c45	2
25	0x20eca0e8dbd66a1afa7a431edca286655fb9e92d	2