0x5619c30010c1ffac4c56905c3733e2d1e629281a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	121
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?	69
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	67
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	59
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	34
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	33
7	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	20
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
9	0x17e49502febdf7b3bd3a9842a325036d729b7654	6
10	0x9277abcae0e406ec0e20f244d554dd2199299ab8	5
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
12	0xcc9f7882d5d3c1356050c0f28556edf059d329d1	3
13	0x84755f16698ca7f7e1f8d41733802dab288b4236	3
14	0x324da3f6a062f4ffcabc4a85a3d3cc9a6d0b23ba	2
15	0x8475221f9a5b905b7ba4b72f179fc2aa08c34236	2
16	0x7fdd2a3b8e1114950895e33199dc4b9741615a95	2
17	0x65ae3a270772eae79c1b0bc869c8c289c3898a3f	2
18	0x3198be21550e600ec8249bedf2556829cc70a9fd	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0x319857711813a81d3749aa272bf645d4c78ba9fd	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x0d3280751274fe51f249a27f06302c4ef7502f02	1
23	0x07cd82fee7a0c214265d1d4a7835a98fe235ad21	1
24	0x511d5d437d82a94b491d59f56911410931df7a06	1
25	0x4d6b60a188d56d63a5323e5a9a787c37d36c42a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59eedf0687110a5362d3b11263ef202fe7d329d1	66
2	0xcc9665959d06682305ad777104a9959432d329d1	56
3	0x847fab58c08bbbdda7d9299c6732b8955ec34236	53
4	0xb84beeae0f5b3163098fadf6148d1787fd898a3f	33
5	0x624eb8f88976172c0ca0297f945ae9e3544c7f7f	29
6	0x32cf9da17359d8a54782e8cd0d3e90e5a3b64b86	24
7	0x2969c09baddc5f55ab8bc6bf6388fe48d7f5fa80	22
8	0x8475edc661de49b15fcab598647972066bc34236	22
9	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	22
10	0xdf3a32b9fcc12180d68754b32dc88e53c4f9cb96	20
11	0x82e694d5f7e050190191c39b2985724cb78c3b73	20
12	0xf0bb59762d9f50fda06d73c13443898fc013e4c2	18
13	0x624eb8ff7d1d650bd471d6ba6f82d1fd544c7f7f	16
14	0xa402f3e94bfc7e653aa0685c1968635d73de8de3	14
15	0x65aed139c5c62b9ee5d7517b23327d58ed898a3f	14
16	0x40b7e54926132eeaa9a9eba5016544fe6d0e8144	13
17	0x6437b0b1bab9f97bdfaea8c7f8d5e52672dc0d77	13
18	0x9706c53f42cf96c4990c62f3ec12eaa2d7f14ac9	13
19	0x4d4895e4958d6581b67564cb661236be3646e0f8	12
20	0xd75de4f5fe3f46594515d5f6a6aa9d9e6c5c7c9f	12
21	0x82efea4a6cb0794dbd87dc3ab3843fdc0b6b3b73	11
22	0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed Crypto.com Deposit Delete label?	11
23	0x5386466dd296f22d4e01c4de4aab68954883b59f	11
24	0x7fdd6db9f126a8078788befdbf8342cc6c615a95	11
25	0x8470d996ffaccc200cbcb3fd6bf360d8d42e4236	11