0x578b05ac99bb6fadd94a506fb15ea1ba03fa4c93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x065595a29a0e548ba7fa890cccbce8b24bd5766f	6
4	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?	5
5	0x76a540c23aa9f14c42b5b21056f687aae6f3a7e9	4
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
7	0xa56e7507ad17708c0fd47bd61e94800bb07a070e	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x76a50b90ef837cd1fce91107a91ddf707207a7e9	2
11	0x76a5c60028b6bc94b05014282c0ed4bd8549a7e9	2
12	0x06578c61f9f07159aaf425cc60b0db1d398b766f	2
13	0x065565d55d5c1884bdbb266e38992d300f01766f	2
14	0x065504f72fd653449ad017f2e90bcfec5175766f	2
15	0xa56e337e6ccd3efdf5c35188267d03f85658070e	1
16	0xa56ea682ef302c959036d3cf5112462e8093070e	1
17	0xa56ef5b16228f75bea7b07bfe5e6aa24278a070e	1
18	0xac4d063b8374c0583ca071f595b98423c2825ac4	1
19	0xac4dfa4d5f407d1f5beaa1a4a421a9ce893f5ac4	1
20	0xd8ffdbe943a4268c2b8f05e2019019492b88a9c5	1
21	0x065095d210cb326e2738b13c21ddde707956466f	1
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
23	0x065528e0d68c03b5abdf2dc757784b751aa7766f	1
24	0x06552b5688f52f397355aad8f069554c1b21766f	1
25	0x06553dbb8e2feae1f7c6e06c1c033def7131766f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x065d911965204be678a12c9ef3fd44bd4e01766f	171
2	0x065528e0d68c03b5abdf2dc757784b751aa7766f	70
3	0x06557425b3fcc70ab088bd2399e2c6df6001766f	66
4	0xa56ea6224c7c4fdb4717b73c1a42d08fa2e1070e	35
5	0x76a5b6cd5fcde03020dc871b0fb703053b77a7e9	32
6	0xa5683e42aff2bf45549b1b615ca551b753e1070e	25
7	0xcbe593b92400ef8475e2e98fceab6e36b2e1070e	25
8	0x76ab900a5639512262b812e32a6a3c91bf77a7e9	21
9	0x065595a29a0e548ba7fa890cccbce8b24bd5766f	18
10	0xa56e697129ac832fe1d56953350f31213925070e	12
11	0x06578c61f9f07159aaf425cc60b0db1d398b766f	11
12	0x065efd18ce1bdc7949f7da44bae0c998b301766f	10
13	0x76a58403a94c61e62c4af8f1ee5b3b529495a7e9	9
14	0xa56d7f5cbc61575acd7cbc1aefa748573be1070e	8
15	0xa56e7507ad17708c0fd47bd61e94800bb07a070e	7
16	0x76a540c23aa9f14c42b5b21056f687aae6f3a7e9	7
17	0xa56ea589ea1f48305d10b70f860b878afff0070e	5
18	0xef8e82da3ba60998ce10c0620c027b0acd6e5ac4	5
19	0x3a768938202ea3a1b1d3738239e22bf3d7a3815b	5
20	0x76ae2f870c72f2805aa8e435b92e223a8327a7e9	4
21	0x06553669981216a2d0eb3c24e493e1676083766f	4
22	0x4b51172164b8f50f969962f7becc7c0798e0469f	4
23	0xa56ec169f0f2d5ceb08b7bc81aba35d88b69070e	4
24	0x76ae89bb86fcbe52bd23d8e9681ad24ec177a7e9	4
25	0x76a5bf0e6983057630a604c7223f69d92335a7e9	3