0x86ec93e4428a459b8aeaba083fdc9b81873f65ab

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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?	22
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
4	0xd52b3e242b6de764412f7a6e9832333fc64db47d	6
5	0xd52be98a40c684ec032f1ae1f54c77d6f6fdb47d	6
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0xd52b761b8cd4ab4dd1c7d5c9b24bcb2422fab47d	3
9	0xd52b68c37c96c75bf416d90caafa6eda29f9b47d	2
10	0xd52b18dcc6cfc205664ab8da0907474d591db47d	2
11	0xd52b1d637a7f967cdbd4e4043c891a90b86db47d	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
14	0xcd942405aabdaaf235ef29c3c313a439c98d1bbf	1
15	0xd527933c7accd07f0869f7e29f80c8ce686db47d	1
16	0xd52b0c3b06c1192f55ff1f53c7ddfb001d1db47d	1
17	0xd52b0f82458b12bbefe6277f72472df89d72b47d	1
18	0xd52b3ab63cf43928a6785bbfe5f605e9146db47d	1
19	0xdadfc7501a0a7a784a4003309f545928eb1b0966 "ToanNguyen" on OpenSea Delete label?	1
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
21	0xeefaad716c02c4773e304732a2cca2da320c2889	1
22	0xf34a3ab5324789105b4cbb99a549f34b93348150	1
23	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x13b1dd3cd88c95a7534981438add90005903c888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd52b14dc6dc2ed2abd9aabb0b1f30663436db47d	115
2	0xd52be98a40c684ec032f1ae1f54c77d6f6fdb47d	93
3	0xb199b5b13511f977d7fa0535196ad645166db47d	55
4	0xd52b3a646d89dbf996b2f1bb489a0deff66db47d	44
5	0xd52b3e242b6de764412f7a6e9832333fc64db47d	29
6	0xd52b5bf1cfe0312195ffd9335e1279354361b47d	27
7	0xd52bc3a27b2a5edae3daabc058689729ff05b47d	18
8	0xd52bf8b0f196719c8ed49b9410d0723aae06b47d	16
9	0xd52bf2dccfe3b70c98862fd299309e8c05acb47d	16
10	0xd5227e7cd434541ca965d1ad8ea9f95ba26db47d	10
11	0xd524d455ec6318693c704130d3883e18b36db47d	10
12	0xd524219a3d4c667771a592a849cadbe5066db47d	9
13	0xd52b9c0eefedb5ec2896497fd67f1bd00d4eb47d	8
14	0xd52b80d9518cf705ad985ff5715aebbc8cc5b47d	7
15	0x615078191d5491c495ce22c9da639c7bc487197e	7
16	0xd52b68c37c96c75bf416d90caafa6eda29f9b47d	6
17	0xd52b486eead2421c3edd8e3f72092012bd6db47d	5
18	0xd52b0a8cde507b7511d8d191c20b2f75efeeb47d	4
19	0x615e601ed8d6d1308d6b72df3e17fd95b457197e	3
20	0xd5265c2b29507751b81b91e1a91ff27e7fedb47d	3
21	0xd52d3400ac5fbb264adb125f1d5b31b332acb47d	3
22	0x5a3794f90e0c7e4d18617ee75529ae9bd6747d2e	2
23	0xd52b761b8cd4ab4dd1c7d5c9b24bcb2422fab47d	2
24	0x23b61332511853a2815a4979835b01edc09d191b	2
25	0xd52b0dbd727493ce6494f6cc9131ec3b6613b47d	2