0x57459269cce80d8d0d321e7c020ba2a8fe1d884d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
2	0xd2d75cf1a4ac4daf3b670398fd1b5b03cd06ecb0	13
3	0x6a04ddf3de778de8d9fc64fcf6fb826b03570738	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	3
6	0x980a07cad6c9ab931eb78e65e02ee54a9bf202d5	3
7	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
8	0xb567d8b2fd4cb685e3dc6ac4c0435976a99cc242	2
9	0x980a533c7ae3034a9640fb8f92a711d3f27a02d5	2
10	0xe41ac2fc0dd27f96fc3121f8021eef9e1cf0ba15	2
11	0xe41ad6fad23525946ef63c336397244433f0ba15	1
12	0xf3aebbb6660b4c2f93985a18a89a357464a75d36	1
13	0xa4b4b57ccaf697f532dd466198d49e6adeee31c6	1
14	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?	1
15	0x2c32fda06f62904c4c74d40d6108dc615edb5df6	1
16	0x82fbb60236ccaeb19070a11fa19e0828149a6b4c	1
17	0x98f5bc6435c4c99cc723fcf81efa5bc0175f19a8	1
18	0x0746c1437d26408824b803b13958f91ccda7ecd0	1
19	0xb567c1002a62eea0d0d344771a95c9b05f9cc242	1
20	0xdaaa212287db1e658d049e5d535f78e0819ca0d9	1
21	0xdaaa24c8e5de9fdabef8f85e1d53a782b9afa0d9	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c194890ade4f0473b53713fa996b399599cc242	703
2	0x980a533c7ae3034a9640fb8f92a711d3f27a02d5	10
3	0xe41a38cb5d78c8c8c6bacc59952ff7f64130ba15	8
4	0x980aaec00bce07be402be5717b4d7c30b2f202d5	5
5	0xa4b4f6e94538f458bc26242116eef2cf43ee31c6	5
6	0xb567d8b2fd4cb685e3dc6ac4c0435976a99cc242	5
7	0xf3ae94a7a2a740eaebde9c061219db77bf6f5d36	4
8	0xe41ad6fad23525946ef63c336397244433f0ba15	4
9	0xfca0d53f8bb002f4b41a0455fcdc5d8cef001230	3
10	0x86ae0b88dfa540b86917a276ae0f1249912afd1f	3
11	0xb567fddb90aff927bb6b27fe07201fbc7d42c242	3
12	0x2d1f429bcd66f8191ef9505bca9767928c3ebd95 Binance Deposit Delete label?	3
13	0xb5673c6cea239f0141ec41655b7dab74e0b5c242	3
14	0x54368abccf4f02b2d7d4e0ae6a3ebb4e81f6fb3f	2
15	0xdaab696349b373592fe9941f2e0e165a7e1ea0d9	2
16	0xe41afcdb52a46c5728146ac84dc1ffea6e70ba15	2
17	0x3a3ba372a399677caae72db42059548597624c2a	2
18	0x82fb5fd12c1b02cd92bd8c11596461a0af9a6b4c	2
19	0x0f8a5e5b8d0d6f843eb0352da3c6ac71783b58a8	2
20	0x81b54f55bfd8b73b24e5b4e2237e934b6e0dd478	2
21	0xa4ba4e0a946d7438dc54aeed1aa6b6bfa1ee31c6	2
22	0x846b01744688b62eaf98718be95de0376612e58d Bybit Deposit Delete label?	2
23	0xdaaa24c8e5de9fdabef8f85e1d53a782b9afa0d9	2
24	0x6e978122be0aa8f61d7c935839b8a7b6af1578a3	1
25	0x28eee4e531618a22f86313cda805665c37d12f84	1