0x3dd8c56e8a057974b736435cbbe1999f6fac425c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	19
2	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
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?	11
4	0x1a4c412b9de0f91841419173987a7bfc0b44af14	11
5	0x59724a8da8d67bce0d06c9350fb5f92c9fac1ddc	8
6	0xa54161ff5979a3b5ad015b9729ce3e0d7f880585	8
7	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	7
8	0x69656b14ca821684b12058d199b350e89d4b6dcb	7
9	0x4da99f38ad6bd6708723324dad4c9843cb064d47	6
10	0x5cca30d8f6d90e06e828cd995ad4c84b16c78c9a	6
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
14	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	6
15	0x8fa8539526d1076c4335b015cc150673a32ef9de	5
16	0x557443aa208cb44d1ce2479a79369b071df02a00	5
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
19	0x295f06e7209d8e38f1c46b7e1cf582d3fa59bc73	4
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
21	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	4
22	0x1a4cc13da626fae047b608ee06352424bc28af14	4
23	0xc692c3cb0a2491e8d6415d3db021794e30e62ad5	4
24	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
25	0x295f56fe79f2e753e1a0e8765961b605c065bc73	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69605d2de097a107cfea677fec974f66a48e6dcb	423
2	0x696523efaea69de295b067716340320cbb1e6dcb	270
3	0x88ee434ce2f78f902ffbe5b83bc3d717828e6dcb	109
4	0x696594329502b78cb2c8db997f73c448d98e6dcb	90
5	0x8fa4d35fc1044c097a59afc244ce4884184af9de	70
6	0x8fa822816ff7f16655d50ea8bab7e435bf3af9de	69
7	0x118eb18770129a56269a70869212196f634af9de	53
8	0x69656b14ca821684b12058d199b350e89d4b6dcb	31
9	0x295f56fe79f2e753e1a0e8765961b605c065bc73	23
10	0x295f06e7209d8e38f1c46b7e1cf582d3fa59bc73	21
11	0x8fa8539526d1076c4335b015cc150673a32ef9de	16
12	0x6965ba7e47d9f2c02605686e378627fce28e6dcb Gate Deposit Delete label?	14
13	0x597abc4b41c9e6edbc72a3915841732e47ac1ddc	12
14	0x2e2930bbc914a779f2f314a9f1b5b1e777312788	11
15	0x2e2984a3232cd321a8286a23889182a01e582788	10
16	0x295ffa3dd679a32ecf03b5440f2c72109d05bc73	10
17	0x6965a4d22090872d18950f9fe8d8371a4ab91dcb	9
18	0x696569a65e868f57b0f72c302a0dd2bc16986dcb	9
19	0x295f81012b747c8ccc7924df2c099ef95926bc73	8
20	0x69657383b7c57777a0abbb1e180c1ac3849b6dcb	8
21	0x8fa8f9ab969bac688edc230015eaf481834af9de	8
22	0x295f12634bd5db510ed4bf6862ba951a1b70bc73	7
23	0x8fa803846f83c442608a667511ed5c936b35f9de	5
24	0x5972ad4f6ccaf0673a2b3bc8c922c97e73ba1ddc	4
25	0x6965f24379305ba38896566a483e439b20396dcb	4