0x5396a49ce15a1b1a281816b577a58fe4f87f1868

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	15
2	0x225cd61b7f188461c44451c41f5b94f58c8e36ad	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
4	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?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	2
9	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
10	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
11	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
12	0x4c7ec562b1eb79af379146ba71e82ba92c80a8f6	1
13	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
14	0x51092ae4fc723e0fc476467b0a1916938dc3a6d7	1
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
16	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x806d29d82c305f6b9db4ee604ab3fb75e8ec1a89	1
22	0x806d70ea3b1f6d088504c95b68588d5dd5ea1a89	1
23	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
24	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
25	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd76013a4fdba51db80baf86a79892ada5bbb8dcd	12
2	0xfbaca773b6491e10a270fa4e4005a9f42b70a37a	10
3	0xd76062fe5d6e3bdcec28f64d3cfc9ec82c0b8dcd	8
4	0xd76f06c6ad319a7752f09ad4ff4b38f8b3bb8dcd	8
5	0x806d70ea3b1f6d088504c95b68588d5dd5ea1a89	5
6	0x4c7e9327631681f431effe6e6ec73648b9f8a8f6	5
7	0xd760925e628fc31fb9ce49202330dbd7efa88dcd	5
8	0xfbac2461b72ab92142261efc6aa3b08d8e76a37a	4
9	0xd760397f6d457d3d99ea55667000acf4b27d0dcd	4
10	0x806b3a10fb081d8fe088802495dd0420eeec1a89	4
11	0xd76059ded4d4e99bf2d9c01971b779510c0f8dcd	3
12	0x94199c13025b9bf9375f0ef4678ff30b637fb643	3
13	0xd76045997f6d6661d16ada8c5432ac3952bb8dcd	3
14	0xfba0bdc2f72944cf6a4767989ed14f563f40a37a	2
15	0xfba2e7512a8a655357630a3a785ab15da440a37a	2
16	0x3ab1e51d979adf1cc6ac4b1253b406830b703612	2
17	0xd7685edfd3e639c1f13996d196c1d3970dbb8dcd	2
18	0x5530e597971d03500cf6273e6b17526a50cf8576	2
19	0x9f819a0567c8d18dbba9815e704ae9b57501da6b	2
20	0x6dd849e5b5535b5ae79549edbbe775a0d58df228	2
21	0x4c7ea6af6caa5d2337a6ae6006ca5a845b80a8f6	1
22	0x36e844fcae676f3f2f0c0666e5eced6e2bd2ae02	1
23	0x3e67965ccd0e242ea9da9f73091b5e268a8f835e	1
24	0x64fc5f094417569de6f103e4dbbc9b365c157eea	1
25	0x64f7e972f2695f23d0b33c9bf477b75d672a7eea	1