0x4e79b7d76bb8b0ec624de532ce1a5e1a7f00d228

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	50
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	33
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?	19
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
6	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	12
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	9
8	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
12	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	3
13	0x48381609a2f1bfe30b465e106bf8324342abe107	2
14	0xe5a1c8667a8f25fce93381173b5083ae2d2d519d	2
15	0x533248710d1d5890837a522063c58d2d0d7274ea	2
16	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
17	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
18	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
19	0x3c02a8df8aa85f586b832ab6cdce49839cff48a2	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
22	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
23	0x691a2c797c47e9d5b43680f6f792e79b7aa4bc86	1
24	0x7365b678d1c73827f74ae643a6a08b603005c2c3	1
25	0x64108b764f302ada6c9d9226c345eff4dfc36032	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x330430b532275fa1433dd545a61580e6aacde827	1290
2	0x3304d0120b2ed7b727e1fe93dd4dc77a8ad6e827	1181
3	0x33046d6a057070504954d1671e4519959708e827	30
4	0x3305228d867e1ca0fc53ec475a117faeb308e827	5
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
6	0xe53ddad95d931f1d772b131f22c7fd78dbefcb7b	2
7	0x3304272f25f10160b61418bb357c37d488e9e827	2
8	0x330430688cb13e86e942f98c43f9ccd494b2e827	2
9	0x48381609a2f1bfe30b465e106bf8324342abe107	2
10	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
11	0x3301a1c399b49da775ac0854f42f8c633776e827	1
12	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	1
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
14	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
15	0x1cd2367627fadda9035ca907472e61252e92a8f7	1
16	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
17	0x330447e3e94e96bf8e68f5440cdc02f69b1de827	1
18	0x33041b57716d7a82ae0c7c0ef53ac13468a1e827	1