0x78306763b4bfdcb45e3d54336a86b5efb5a3ab8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	77
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
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?	16
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xbe327d328b0287f6b4d5ebd2374625fecea8a270	4
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
8	0x00f0bf3c42c017789483ac09c565717668e53366	3
9	0x00f0927c2b48d849d6905ad6cfb90ddf94883366	3
10	0xbe3220d213d0ba3f54428054bbfe5bc877aea270	3
11	0x05c103006c5e5a845f69b020c257c62e75bc3733	2
12	0x0255cdc880d8c3d92ba5f7d349b6442f9a1c9cc4	2
13	0xcbbb855cb5a20f6f09709166780472300e5d6dde	2
14	0x025558093eae88a170490262f7d3b018da259cc4	2
15	0x05c119c0f4bcf70b4128b9e65dcd3068e3613733	2
16	0x852613feff37fbfad6152ee1b980d9da987bb015	2
17	0xa304c6352b087051bcdad8309bb9b2bfdf9cfd76	2
18	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
19	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
20	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
23	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
24	0x52938e63dd74b1491859547a10e64edea2af2b88	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00f04255083674810941d2bd379080aa14b13366	29
2	0x00fab14ae4d575d21f1605f8380c53f02ab13366	28
3	0x852bc4a14de823bc13b9b753ca2bed66b5c6b015	20
4	0x0255bf96a3724509166df0fb14a8dc6593399cc4	16
5	0xed7e85277310495aad6399a02756f8756bcb34be	15
6	0xeac48947edf3af00e150cdf2f2d71b5edcfc4106	14
7	0xa30479b054af249f1ec5c0f56fd03652b959fd76	13
8	0x0255cdc880d8c3d92ba5f7d349b6442f9a1c9cc4	12
9	0x52938e63dd74b1491859547a10e64edea2af2b88	12
10	0x5293c2342c9402519ec480c96832cab110652b88	12
11	0x025f98d0068f86717405bee95d23dce4ad399cc4	11
12	0x05c1d30dcbad939cc58ff4d3198a45f5979a3733	11
13	0x00ff6e2a3253edea0db1fe770abc411f03aa3366	9
14	0x8526ca662bf46bc31ca7f2d639a168b2e8c6b015	9
15	0xeac482064b5f7dd7746206c323aa41599e614106	9
16	0xa304389f8527b54deba4d90d41dd13fba259fd76	9
17	0x86811eddbc22763c616347ec764808d97ee14635	8
18	0x05c3b63f60f3b6c11cbc8711068a6db7189a3733	8
19	0x00f06be9a9f549ecbfb98e8a4c1b1e2e808e3366	7
20	0xed75352b2ac8ec5c2ea48973befe5e4012cb34be	7
21	0xa30437c652240cce8c1685f434921c3a9441fd76	7
22	0xcdf857dbe86922485048d5275c17a2988d265382	7
23	0x7b5a39484fbbce8ef7bba7ba3099f8ad195040e7	7
24	0x8526735265c55f1011c6090028687c3fdbd7b015	7
25	0x025fd0565419a4e63fe7f51571b97854acca9cc4	6