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0x5124b250f5584a1555cd45702205b43bc60285ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	248
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	73
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?	61
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	61
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	42
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	36
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
8	0x85b931a32a0725be14285b66f1a22178c672d69b	9
9	0x708396f17127c42383e3b9014072679b2f60b82f	7
10	0x564286362092d8e7936f0549571a803b203aaced	6
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
12	0x8f22f2063d253846b53609231ed80fa571bc0c8f	5
13	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	3
14	0x3ea94abcbaafb7e2bfe63a0dbe8ff06a077ba9ba	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
17	0x446509a5cfc401f7195d53da484d1b94990a566f	1
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	292
2	0x4ab30436a99239092dc89ed0ee042ba08184ea85	249
3	0xff7fbdd739e20451c712cf52aa3fc06ac901974e	2
4	0x002f8f41636be180891c83cdc19546434707b93f	1
5	0x5d458c67267cdcac582609b1076d1e1048f66009	1
6	0xab05904225168401be266b66c679dd61d3e76ddf	1