0x54c39a7fa0d8caa251bad55c7abefa43bc8ba749

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	156
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	135
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	125
4	0xacbf3c25a461cfc7f74e7398c86e59edbccfd8d6	98
5	0xab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f Matrixport Delete label?	82
6	0x9ff9799ba5c47c7b14a956280dad0fc5c8e3087a	66
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	61
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	56
9	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	52
10	0xa796067db4e0cac78fcd206b8ec2ffc0a2424fc8	52
11	0xacbf7a16c9e3c9320c4084ea822a426c330dd8d6	39
12	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	34
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	30
14	0xb15fc157ab40e7e8842ff9df2bc79efabfbc4934	29
15	0x37b2b229f9e2ff5e5fe1ec08a5c53ce3211b3bdd	29
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	28
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28
18	0x4e4db3a86b1d1b57e309b95001b1ff64de41709b	28
19	0x743f3abe366e973801ac629892deb0a6555500aa	27
20	0x95ff180849a7cd8e956919f106cdca8419901f49	26
21	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	26
22	0x25953c127efd1e15f4d2be82b753d49b12d626d7	25
23	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	24
24	0xa83ffce015e882a1025209149405bce235dc8e11	23
25	0xb15f8284295a9139d847347ac843ef57e94f0934	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37b2b754fc349f6f574976cc2a13d684461b3bdd	305
2	0xacbf3c25a461cfc7f74e7398c86e59edbccfd8d6	187
3	0xf5b6474c278395ba34d58ce9d71a2a3331c690ba	185
4	0x71f1e579f39b542b45f30e696e88f15cf880cc35	140
5	0x9ff9799ba5c47c7b14a956280dad0fc5c8e3087a	129
6	0xf17df489be42618167b12c1a5b8680d27e7db6b9 Binance Deposit Delete label?	122
7	0xf5b78c8346c42972179001861fc9475139c690ba	120
8	0xd19718a595e8aef5f404a5e26d72b37fb3e62473	116
9	0x32d4a17cd6d4eeed53cbd7a656decee1f28bdcb6 Copper Deposit Delete label?	111
10	0x71f1c1effecfa949aca64603f8029739e42ecc35	106
11	0xb15f46558c9ca55447fd30d6ff13f70007074934	91
12	0xb15f8284295a9139d847347ac843ef57e94f0934	88
13	0xa323f62aded64da0726d73a51128b89b4746808f	75
14	0xa83f3904c4e2d055a8ab96e8a22186d90cda8e11	72
15	0xcf96f2e75f37bcdd46223686986a93818213ab3a	60
16	0xacbf7a16c9e3c9320c4084ea822a426c330dd8d6	60
17	0xfedd0447b31f5ba41871a127948f0397d6be07c3	55
18	0xacbfd5783e57790a4cd55b18c734893c4df3d8d6	55
19	0x070d9e4f367967dd98a526d203c73b2189e14631	51
20	0xacbf90dc572b0ae4ec7e44e212566ad4e2abd8d6	50
21	0xacbf39e890351b44adbfcc9827d8dac64fcfd8d6	49
22	0xa83b91dbce2ad7ee1a325059a2c64a48a6de0e11	47
23	0xb15ff13031baf782f51cd7ad70b46aad17904934	47
24	0xacbf86dcde64bd2da83ee10810b2de080abdd8d6	44
25	0xa796067db4e0cac78fcd206b8ec2ffc0a2424fc8	43