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0x5564c75cccef1c75d02821b7566d018e31cc7ba1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58e05e94f27ced735d07c69a9f0a605e5b0b43ba	11
2	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?	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	2
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0x2ac25f4bd5d75911d00c3a04e3cc2893866f96fc	1
13	0x0bc464c09318d27003c8676b9b6cd19b899a6912	1
14	0x6c3780cfa1ce5244872facf042dfb6b6a3831210	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58e02611617719ef8c7073caab33ebb54a4c43ba	30
2	0x58e0511c6bf3272cb7fdadd540671e11068843ba	6
3	0x58e9b4a026265b1b76aa8cf4b90e72bd364c43ba	6
4	0x58e05e94f27ced735d07c69a9f0a605e5b0b43ba	4
5	0x58e0c656bf2b83aaa717eb2f0c009530df7c43ba	2
6	0x58e08f5f529b6d949e20952b08222bd2395943ba	1