0x7a54c055a2fab4a456f3049830fbc7500df7fb1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd8042618fd7afba69a58d9b7eb926b9ec4ee429	22
2	0x5226b988a973b3d12bd1c5beef13c49dfdfbdb1c	19
3	0x792cd2759cf09976fd1e0cd4c285c800d51f3414	12
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?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
7	0x466baac96d59ad39adbb3ce1508d3ffac833312b	6
8	0xcd8046cdc860f99baefbef9fde916fb4544ee429	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
12	0xcd80ebaa524b8742da8ce898acaa653987a9e429	4
13	0xcd80795ef065990a919372e133635e8df408e429	3
14	0xcd8172c766cf3f3c2a9f8f5eefa3ed2eb042e429	3
15	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
16	0x1e3aa6449780421900fbbbaeacd96d9b13bef282	2
17	0xcd82967dfd1a698d8549e11b031bdba575482429	2
18	0xcd88a2bdfb8c5119a05d294e2a05b344cb06e429	2
19	0xcd8aa80929a9cffef4e8432be973a22c1aebe429	2
20	0xcd8076d61bab780318de1d885d9722f61042e429	2
21	0xcd806a1d90c2f2d4610fcf6f7045bb1c5888e429	2
22	0x0c29c2a4876c562257db9fc0bcd47dbefb31e04f	2
23	0xcd8035782e9aaf72c53c65f85e50e424f226e429	2
24	0xcd8004bc3acbc5df5454e873c849fd9e9636e429	2
25	0xcd801fd196b2ed495992e3caf721f1225cfde429	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd809cd6c2a7b29a2d18cd995adf35c9e726e429	56
2	0xcd843276de6fc5189a8450e96938e9534426e429	45
3	0xcd8042618fd7afba69a58d9b7eb926b9ec4ee429	43
4	0xcd80795ef065990a919372e133635e8df408e429	32
5	0xcd80122a2b94e1495cb0d47abb2352272126e429	28
6	0xcd8172c766cf3f3c2a9f8f5eefa3ed2eb042e429	12
7	0xcd806c421be46add28bfefeb3b8bf25d69a1e429	9
8	0xcd80239889d34d1b2f4cc2b19118612823d8e429	8
9	0xcd8414b7dbb1c528d81ec908e3eca4ded926e429	6
10	0xcd80db9327916db2e99dfb7a66fb2ca3f5eae429	6
11	0xcd879fb03753add40bc1ee4d34ec8457130de429	5
12	0xcd8aa80929a9cffef4e8432be973a22c1aebe429	5
13	0x9b974fade5a173462b3c13b603d6b6965726e429	4
14	0x88f48bd14e2d218453e1927820e1288a481d2042	4
15	0xcd80aefeb02eef21ccd97d6c0c17c2c137e8e429	4
16	0xce797cc4b3cf86138cb52c6374ac88dcd5d3a4de	4
17	0xce78abc9c9776d400020aad25e5f652a6fd3a4de	4
18	0xcd8046cdc860f99baefbef9fde916fb4544ee429	3
19	0xcd806b99a537ce9910788046386d59c22001e429	2
20	0xcd80657e34c217b1ae3b115d739913db6376e429	2
21	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
22	0xcd8058050bdf9b965aa454537f1db65c5e66e429	1
23	0xcd80d595dad155872c3553df11a03abcf9f6e429	1
24	0xcd803ffc3a1f5039f8122c64dc5e4c932ea5e429	1
25	0xcd80de536f5e0bfcabf00709442ac69139f3e429	1