0x5a134666598c2745d3429cd6e764efab7a42b74d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe25b8b17cd8a1ceba062a64e89b38c1182924408	28
2	0xe25bd572866e3c24ca715f9ec3539ad6c0714408	25
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
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?	17
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
6	0xe25b4cbb4c1ba942bb9148be496daf3ecbe14408	11
7	0xf1052678f4b814a80b610cdc5165759115c80dd5	10
8	0xa7e9292e4bc2ec37c3bca418a2b3bc701881074b	9
9	0xb1c151c4b2ef7ebff45a834395293af3b7d16e83	5
10	0xfb2d8e34857ec9b94f0e2bd40584ee247dc8fe07	5
11	0xa7e9474bdb6094c626d3b67f023feddca242074b	4
12	0xf10584c56db16afce4a58e3339cad59361f30dd5	4
13	0xe44dbc7ed35bf805da90afb01303606636f303cb	4
14	0xe44d7c68696308d3ea0e5903bb97d57c76e903cb	4
15	0xa7e987dd6aa90aaf89943cbaf2bf0147938a074b	4
16	0x78aef00ae751fdfdd793b696c385672217945800	3
17	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
18	0xb1c12606fc86431d68c2f91ec9f3827020536e83	3
19	0xf1057d03633af092610c7dc71e532874adc90dd5	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
21	0x78ae1f300292f30ea95c530024eb5ebeb94c5800	2
22	0xfb2d8d2fa2bf0be66f2555a5b20c1f00c028fe07	2
23	0xfb2db20d16396249a1b7f360e74131436af1fe07	2
24	0xa7e16f7599ae29eb88d21a40ade19cd02911074b	1
25	0xa038f48046bfd071726651d70e698d68e1c49d29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe443c618925a01ecc83a20922ab17cbf83a903cb	390
2	0xe44d7c68696308d3ea0e5903bb97d57c76e903cb	150
3	0xeea1d5ba2127dcad69d2cc2e67aa3d2aee714408	120
4	0x5d0967d8fc8deb6cd5b2fe7a6e65d0b13fc80dd5	78
5	0xe25bdb828df028d93690aa8cbea96aaa1e714408	54
6	0xe44dbc7ed35bf805da90afb01303606636f303cb	45
7	0xe25b4cbb4c1ba942bb9148be496daf3ecbe14408	42
8	0xf1057d03633af092610c7dc71e532874adc90dd5	41
9	0x993568ff745190d740b6f0df3f69ada0e881074b	28
10	0xf2d251d9232459dbdc36e7c2d1f6dc2ea5c8fe07	26
11	0xe25b8b17cd8a1ceba062a64e89b38c1182924408	26
12	0xe947bcde525374bc677854f680c078c018d16e83	24
13	0xfb2d8d2fa2bf0be66f2555a5b20c1f00c028fe07	14
14	0xa7e9474bdb6094c626d3b67f023feddca242074b	11
15	0xa7e987dd6aa90aaf89943cbaf2bf0147938a074b	9
16	0x78a5b54a5e8e512b1c3b800bc67ca0b480975800	9
17	0xf105600a688ca7dd5eca46b9a6645c8a8fc80dd5	8
18	0xa7e9cfd3838b1e3da6dd30183502d31a3881074b	8
19	0x78aeb09ff3ed163303195d40afad2cfe29725800	7
20	0xb1c1aa89baea31a4fd8dd2af6aeac786d8d16e83	7
21	0xe44d4409d3c7fbe6f8825a19977129f440a903cb	7
22	0xe25bdd29db78a57b75da597b70ce135879214408	7
23	0xf10584c56db16afce4a58e3339cad59361f30dd5	6
24	0xb1c12606fc86431d68c2f91ec9f3827020536e83	6
25	0xec7bb39e65efb482958a576930af13f8123d94ef	5