0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87aa78f5f49064881ba530787235967080ef53ce High Transacting Delete label?	2792
2	0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e	1828
3	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	797
4	0x756b86fd69914db92229c07c7393d7d9948fed33	366
5	0x1f989ef32274a5413f8e4bfd8207dbe82f793eae	306
6	0x87aa510cb9accef35f80f954bc417b4c711d03ce	150
7	0xbb3d5a30aadddda6ba3b51a378bc2ca5b097b5c5	123
8	0x87aaa744186534ff16a4b6d2721cde6e68b853ce	118
9	0xc1d53c76ce158521266463e62be3cdf123e12c40	91
10	0x1e16383241e8766000df25c33dab894b6d701b30	58
11	0x87aad82eb3ae998ba2b415afec4c2d1cc0ef53ce	44
12	0x87aab390f00fd44a0fbf122a32aae5110f7c53ce	42
13	0xfe71d0fd86db9166f25fa901e66ec34ba97a76de	42
14	0x5bccd16679f016d6d17898ecc9fd686d206d700e	41
15	0x204c308feda611f1d881bc0822e0df1831929c71	38
16	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?	33
17	0xa7aeeff01943294cc681b8b95301bd7d6eac5668	33
18	0x3d9eea7e3e6f85a46dd6233829386d0af67a9450	31
19	0xd2591c628ae6c296ee7e93bfc67c7d7d2b94630f	29
20	0x87aa54ccd8c829e440f6f67d3cd5718022e553ce	28
21	0xfe7119087c5c4addf257f5f455f6ca3ec06776de	27
22	0xfe71ac5f0008747ef3fcbec48517f62ef24c76de	26
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
24	0x00dee66c2623c8122d3dc9c641bcea7065da6e66	24
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e	3650
2	0xfe71e7f57e2375cae149898ffa472e05b77a76de FalconX Deposit Delete label?	2531
3	0x87aa510cb9accef35f80f954bc417b4c711d03ce	410
4	0xbb3d5a30aadddda6ba3b51a378bc2ca5b097b5c5	392
5	0x87aa78f5f49064881ba530787235967080ef53ce High Transacting Delete label?	327
6	0x87aa3188b5da09f804d219cce1a25a41744f53ce	280
7	0x87a0b8708643f57fca3e517b5b9bd114ffef53ce	214
8	0xfe7119087c5c4addf257f5f455f6ca3ec06776de	213
9	0xfe716c8ca972dffd4e7a058b0f012837c1d776de	190
10	0x3d9eea7e3e6f85a46dd6233829386d0af67a9450	172
11	0x87a0345f9e51652cf84ec8d9557150226b1d03ce	164
12	0x5bcccce04cdb8e0b1717ebbe677785fd8504700e	156
13	0x00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66 Binance Deposit Delete label?	142
14	0xfe71563531f382361d8b72c7abcfb256cefd76de	109
15	0x87aaa744186534ff16a4b6d2721cde6e68b853ce	99
16	0x1f989ef32274a5413f8e4bfd8207dbe82f793eae	91
17	0x5bccd16679f016d6d17898ecc9fd686d206d700e	89
18	0x030c98edfd025b925b25f5196db7975be0ef53ce	88
19	0x87aaa1d072e360f22e3f32f71537abbb236c13ce	87
20	0x87aab45f89768220d4a79fcea3f3bcf19ce553ce	84
21	0xfe711fbcf6e4022ffc23fd03b05630a0c46776de	82
22	0xfe7173ea9092d5a13d7b98a0290f8a000ab876de	81
23	0xfe71553e89b0fdec0ed08a83ba0c6b222b4f76de	77
24	0xfe7a3ff75358337194abc6503c4a712d067a76de	73
25	0x5bcc9c11dd06261fa1411cacc96aa3ed89f2700e	68