0x80923569958c1074a7342a40cadbfa5f3f84fa1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
4	0xa34dff488f5cf4a6dd6a6a748c42774f21f83c35	7
5	0xf4494e70cc073211df44ceb24a8ba643c93dd009	6
6	0xad092894d3cafed5c0558abe8347c44b46241d06	3
7	0xad09445dde2beb972d3988a48ea20d795e6b1d06	3
8	0xc3f71cf927f9f1a43027f0dda58d6d1cff9b7d8a	2
9	0xc3f7921fca59d291495c10b37b22863c98367d8a	2
10	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
11	0xad096086437cf14cd84b341e717bbb9479241d06	2
12	0x0f99183fa04a7197773e0bdf1218fd279114c5e9	2
13	0xa34da76ff4d5dc967f86cfe7ffac16c306c93c35	1
14	0xad0947fe6f4ce2675644fb575330e0d8a9141d06	1
15	0xad09968e3a5500f9b914f890d7019b4f20561d06	1
16	0xc3f756686d69ba9396828ac96e282dfb887b7d8a	1
17	0xd1bd098f88ca0d2fdbc882fa85087a0b7cf1d83e	1
18	0xa34d7fc496baa173e7c88d7cb9fa37685a1e3c35	1
19	0x08dd6654c493d13afb85a177b1cf19de52de728f	1
20	0x08dd88db13e968c363912b5777c4da1e8098728f	1
21	0x0d0988a5a4352e451e3629144e299621916b1d06	1
22	0x40a23a9b872da018b48f4f281da1d80603831b2e	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x9c7987cfef615bc5f3a5e83beb1defd13cd2d3e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd53a77af9dde1ca68c76b7297e78103959241d06	76
2	0xc837dc5e9975fa2e8938fb0003cd854c0414c5e9	41
3	0xad09585b95f748ba5dc1432fb3bddbca6d581d06	24
4	0xa34d2627074a8ecdae2404687fca19d2ce8e3c35	21
5	0xad09968e3a5500f9b914f890d7019b4f20561d06	20
6	0xff9980e31665d0ec5654aaa61412d065cee4c5e9	14
7	0xad07c5a727989155441551f294a6dab7c0241d06	13
8	0xad096086437cf14cd84b341e717bbb9479241d06	12
9	0xa34dff488f5cf4a6dd6a6a748c42774f21f83c35	11
10	0x9c76dc41afa81c4c752a07577d8b3c550226d3e5	10
11	0xc3f5cf989a446a3e539f41c2efc4b1c5bd7b7d8a	7
12	0xad09445dde2beb972d3988a48ea20d795e6b1d06	7
13	0xff995378ed35dec505ef73dfe20b16985414c5e9	7
14	0xc3f71cf927f9f1a43027f0dda58d6d1cff9b7d8a	6
15	0xc3f7921fca59d291495c10b37b22863c98367d8a	4
16	0x9c7987cfef615bc5f3a5e83beb1defd13cd2d3e5	4
17	0xc3f7664cf75df16336ec9d7303e18a615c7b7d8a Cobo.com Deposit Delete label?	4
18	0xf440dcce4425078295f8b57edf2d737fa23dd009	3
19	0x08dd88db13e968c363912b5777c4da1e8098728f	3
20	0x08ddc633ed21d27fa7fbf24ad259d248f392728f	3
21	0x9c79fbe6e4fdab59aa71de1760823ad3ec26d3e5	3
22	0xa34d7fc496baa173e7c88d7cb9fa37685a1e3c35	3
23	0xad09d525ce931b2b0c67768234a8a5e07d571d06	3
24	0xd1bd2c185245b383559905b3940f7f1e98cbd83e	3
25	0xff996ec918a304f3123a2e030dc44c0a74a7c5e9	3