0x79715ee841f3405dc52d7c00464ab7041865e292

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0e8a4baff3376f0b77addffa95b0e9ea059defe	77
2	0xb4d2d750e9743fb56a41c1cf48958c405d91d05a	51
3	0x7716ea8539a9566a9a9765f6cc06b1e6fd70e468	34
4	0x2f92fcbda65e79bab9515e3e12025ef59902c535	33
5	0x50591e9374cb102cb9f0ed0a55670122be51ba05	27
6	0x56da130b9bb1f18e328f0bff2fec54940d7ef878	22
7	0x56da54bc06868d89688a91169f6dd745c896f878	15
8	0x2f92551dcbd5dca1a9ccf1157a6ca127f982c535	14
9	0xa2bb76c1273280df51b3cae7f7a4f3df89063d95	13
10	0xcd4c626aa106016015c51d8a20660cf3f12cf996	13
11	0x56da9cdc156c3a8098c8e63baeac3b2aa080f878	12
12	0x2f92d37e33a8f95786c1fadcdaecace4a75fc535	12
13	0x2f92f70e123391aea0373a13b53aad0ae58ac535	11
14	0x56dad51c2566608f686f7c00b315feff9958f878	9
15	0x56daefbdc9fc9f84058e283444de13b1655cf878	9
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
18	0x56dad9d41e207fd8e85c6dbe992f56104008f878	8
19	0x2f923c73a53b65f0dbf252e800e51f8f73b6c535	7
20	0x56da57dc5a8720533538e3821b64c8811c20f878	6
21	0x2f927b77abc2179ad9d51d71485e8eac38c5c535	6
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
23	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
24	0x56d2bb0965273703db36f7564a0523dc41f0f878	5
25	0xf799732b279e988d0c41bd1ec43a926e8ac43b76	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56d6293c6687434a6c57510fd390b4e47b29f878	387
2	0x2f92fcbda65e79bab9515e3e12025ef59902c535	332
3	0x56dad51c2566608f686f7c00b315feff9958f878	163
4	0x56dabede1ce2e37e914df57a983fa15fc72e0878	139
5	0x2f97d1ab2b38a2fab2bac54e48254fd06901c535	131
6	0x2f92551dcbd5dca1a9ccf1157a6ca127f982c535	90
7	0x56daf137bbb7d16f8b2a1e5e7dece4edf429f878	79
8	0x56daefbdc9fc9f84058e283444de13b1655cf878	55
9	0x2f92013ea91b01ee8c5b59c6a2dfc0d9ea01c535	53
10	0x2f92609f6fc43813aae9ac62bbe499185c9ec535	51
11	0x56da6b5f0915cd97a62892617f5378db6799f878	50
12	0x2f92d37e33a8f95786c1fadcdaecace4a75fc535	45
13	0xb0eb872fdd7d07754824f1765ee4f02d5659defe	40
14	0xb0e82f5cc1f765eba13d4a74e8515c221879defe	38
15	0x56da130b9bb1f18e328f0bff2fec54940d7ef878	34
16	0x2f92f70e123391aea0373a13b53aad0ae58ac535	27
17	0x56daf8a04cee7a4dbc3e0e391fcfb1ca5430f878	22
18	0x56da72e0ea1aee59247841cf9adc3588f7b4f878	22
19	0x56da57dc5a8720533538e3821b64c8811c20f878	14
20	0x2f92e5e806d7a0aec1b02b9a0362d389478bc535	14
21	0x7971097951a41b8716e73145eccf9324b865e292	14
22	0x56da1adb3de1f14f8bfdb4fbc8e22fde4bd52878	10
23	0x56dab942c3c953c1c3e9cb7c776bd108ca39f878	7
24	0x56d2bb0965273703db36f7564a0523dc41f0f878	7
25	0xf5e66fcd0f8b165c9421fdd7d176dce478fd87cb	7