0x472faa8cc847bf19bef41d977b693476d6f43559

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f6590efc7cd1daa85e0daec36170d2446418417	112
2	0x8f65425cbad6eccd7f52f93992a1034986088417	97
3	0x931250786dfd106b1e63c7fd8f0d854876a45200	15
4	0x8f653b39462d3e6e1863b9e70e3df6b1b3788417	8
5	0x8f65c287f65d19b978b57258cb4dcb799a9d8417	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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?	3
8	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
9	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
10	0xaf683d2d820e0613df63cafdfcf97747587dcc53	1
11	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
12	0xb9dde0c4a4c169e1594bb1bfef7cbcd199e5cdd6	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xe255369508056ccbfed9bb789945322ea56f9260	1
15	0xeb5d7ed5452244f33c4f039f3f4d1c111c36deba	1
16	0x0159a44de8fcdb6c55c028e3a9085148f38ca197	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
20	0x6e9d9652905b4fc2e78bb0d6e752aa0611ffdad0	1
21	0x6f5a1ae5db516a48aad065853548be8d1adf7a27	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x93120d7414ad74113e976a3d795d5d987b745200	1
24	0x931b2a2c10f2a7b9bdd66ae16411dc9108e65200	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f65a23dee2b18f1d0f210d19135579ddb588417	12
2	0x8f64061f03643d1c2a48318b89c63d893c588417	11
3	0x8f6590efc7cd1daa85e0daec36170d2446418417	10
4	0x8f65528ceb4ef954e2ac527292db592af6588417	7
5	0x8f65ca716a5470601964ae68573aea8510798417	5
6	0x8f65c287f65d19b978b57258cb4dcb799a9d8417	4
7	0x8f656a611b7ebb0dd3cfba1f3cd2786da8798417	2
8	0x3daab33892218fe38c5ea1c66cc094f7aaf8b315	2
9	0x8f65cb05e798e5a3744fe7f2197a94b817f08417	2
10	0x8f65b0a050719effbbb2ba6d7744465d67028417	2
11	0x931250786dfd106b1e63c7fd8f0d854876a45200	1
12	0x3daa82224a093ed92668db8301d3e6b488a21315	1
13	0x3daae70880d4bdacba60b08268df0fa718acb315	1
14	0x8f6bf618f5b9f8503ce56296d7968bf8a3028417	1
15	0x3daa47de222a79046236c1fb07738bdbebacb315	1