0x5c853a11e1e30dd83df08d24c8d6ccb9678b75a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
2	0xd70ac5cfbf5f0ddc694b17b3ee0f5d7a02093eb2	5
3	0xd70f92ec44f71f8f7ce7f2bb8836d1776ac13eb2	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x30ca3cfb80726f414b109cca474a5c296e88eae3	3
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xd70a904273b00c81d8b8a10927c89fb36d313eb2	3
9	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
11	0xc50197206b80d435678c52e912b782351912cd42	3
12	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
13	0xd70a7308ab349302e364933a37f14de479313eb2	3
14	0x3a5988334501701d9b54b0ca6e7adaa682dda51b	2
15	0x39ccd5427f3bca78d792cbb2760f402f27a28f7b	2
16	0x2843e47a9675eec8f8f4856240a27576a226099c Fluence Delete label? Gnosis Safe Proxy Delete label?	2
17	0x38864e450b4a5e41baca8e582d63faee1c772ea7	2
18	0x351b64ae60db582d7baf29d9300f6d8b3b6d2df1	2
19	0x0329aca1a15139e2288e58c8a8a057b7723af4f2	2
20	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
21	0x8b92f74837bac69af939a15b5ceff73d4ffa135c	2
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
23	0x55bb1be5c8ebc0e0eff322c6643a9e0a965f3cb8	2
24	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd70a3eee09f575a08b9c27a58c44ce810ac13eb2	28
2	0xd70a904273b00c81d8b8a10927c89fb36d313eb2	19
3	0x6cbcfaa429920920708797be31a516e06ac13eb2	8
4	0xd709d6331ee7177f85bc6816db7d750bd0c13eb2	7
5	0xd70ac5cfbf5f0ddc694b17b3ee0f5d7a02093eb2	4
6	0xd70a8e5123d3f78e0c9badd25a7b51923bc63eb2	3
7	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
8	0xd70b644bb660fcae7ace134f887aeaf798c13eb2	2
9	0xd70ab019bfc6fed81dc6e9dc78983a4b6ea83eb2	1
10	0xd70a8918dd0cc9d0544cba4ff68f6b780ef63eb2	1
11	0xd70aaed16535e96ed10b9f42335f46311cca3eb2	1
12	0xd70a8911b6abfa03293bf5cf550e2fe4a8ca3eb2	1
13	0xd70acebdbd9140c2be3040b025d3a92d30f41eb2	1