0x59724a8da8d67bce0d06c9350fb5f92c9fac1ddc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
2	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	21
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
4	0x69656b14ca821684b12058d199b350e89d4b6dcb	7
5	0xe9a9c5102394b001f6e21de345d1b6e1b75be2bc	5
6	0xe9a97cc50f22efdc26feeb593bbb24aadfcbe2bc	4
7	0x3dd8c56e8a057974b736435cbbe1999f6fac425c	3
8	0x9adfb48f2004845f162b23485d188226fa9cfb68	3
9	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?	3
10	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
11	0xd870a4a1dc36a863f3f7b5dcd884cb4767e42ae1	3
12	0x69651673f6cf8eed6dae5626db527d051e8e6dcb	3
13	0x6965e7c048db4fd78aa044dd2f3598e6b0896dcb	3
14	0x69659826c1a13946302d754ca662e5d771ae6dcb	2
15	0x3dd8a6f352453b427e51e418ab00c13922c3425c	2
16	0xe9a960f579006f6ebb4da59fff0b3e91467ce2bc	2
17	0xe9a9f5c462dd294abe879c009d6a0a96ac6ce2bc	1
18	0x2e291aaafe8c97ebd81a6437c0ff873260aa2788	1
19	0x2e2930bbc914a779f2f314a9f1b5b1e777312788	1
20	0x2e29e869c2addc3d1775c299ce54e50afbad2788	1
21	0x3dd85b8a89f641fe2c97b15cd69294f54d22425c	1
22	0x5cca30d8f6d90e06e828cd995ad4c84b16c78c9a	1
23	0x5db5763c19920bd0db15312f35999cceb7ba18db	1
24	0x73c31bec83611a3d05e1a47c789a35611c2a52c4	1
25	0x8fa860a76dc365beb3ee02b02b01d883904af9de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69605d2de097a107cfea677fec974f66a48e6dcb	49
2	0x3dd1c5a28691c7f1553dfcc78434a88c9aac425c	27
3	0x6965ba7e47d9f2c02605686e378627fce28e6dcb Gate Deposit Delete label?	16
4	0x3dd8518a2999be5639895783df36ba46e742425c	12
5	0xed01da5b78575558973639833e8433c12a5be2bc	11
6	0xe9ace5b391d1c7166dc25f3ba38eea1aae5be2bc	11
7	0x3dd81a32fcc89439b6ec9439778fc65dc8b4425c	9
8	0x69656b14ca821684b12058d199b350e89d4b6dcb	9
9	0x3dd8c56e8a057974b736435cbbe1999f6fac425c	8
10	0x69657383b7c57777a0abbb1e180c1ac3849b6dcb	8
11	0x6965e7c048db4fd78aa044dd2f3598e6b0896dcb	7
12	0x88ee434ce2f78f902ffbe5b83bc3d717828e6dcb	6
13	0xfd9b6c36e02311da4458ebdfb650eb13da43af4f	6
14	0x118eb18770129a56269a70869212196f634af9de	5
15	0xe9a960f579006f6ebb4da59fff0b3e91467ce2bc	5
16	0xe9a9ec0db7d447d4b0a5aa831e209f952a5be2bc	5
17	0x696569a65e868f57b0f72c302a0dd2bc16986dcb	4
18	0x6965a4d22090872d18950f9fe8d8371a4ab91dcb	4
19	0x6965f24379305ba38896566a483e439b20396dcb	3
20	0x037eaf560643a2be57fc1f7602b661e38a43af4f	3
21	0x2e291aaafe8c97ebd81a6437c0ff873260aa2788	2
22	0x69653973b7ef36ebdb6aeb7f17b6c825ede86dcb	2
23	0x037e6b70fd29687dbd05ce0df829af462819af4f	2
24	0xe9a9cdb6dcb9a414bd63c4e3c7dee2a81b0de2bc	2
25	0xe9a97cc50f22efdc26feeb593bbb24aadfcbe2bc	2