0x887415cea16b500b66739fb05bf879e9a4d866f5

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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?	40
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
6	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
12	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x97ad5f8384c362f2017ac921d3e8b2fd836742a7	1
15	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1
16	0xb08d6b2da6226ab1db51a6824d5ebdc49f55c6bb	1
17	0xbcef933aea746f481cad488d7e16d6354c33851f	1
18	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
19	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0xf6f0042253a4862eb5cb0314c027329dbbf290cf	1
22	0x5388ff3c94988888ebac08121318974eb4f12ec1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcef166a9983e7be49540294fa0525a05933851f	27
2	0xbcef54c6a87273b3b80a9f3a2019310e4035851f	10
3	0xf6f09d887d2f0eb66ea19cc67f1bdfa2004790cf	6
4	0xf6f07aca6a7f0effee88a5b168dc73f06af290cf	5
5	0xfe502889b210ba915594499904ee2801ebcbe22e	3
6	0xf6f0f8ce9835d9b28a954c4066ecff58ade990cf	2
7	0xb08d6b2da6226ab1db51a6824d5ebdc49f55c6bb	2
8	0xbcef1706b68587ca7aaf0299e57c09eba4fe851f	2
9	0xbcefa4a95250a3a382e05d30d8bb78c87d45851f	1
10	0x5ea922b21f7772aaa61a0ef62cfd0caae1f8dc95	1
11	0xbcef39c18d0a0f209971488afb0e00dc119a851f	1
12	0x191aa545971b2ef860cb2314ed327be0c6205b1c	1
13	0xd012886f0b279c50a4d6a5bf3f20a9bf388a904a	1
14	0xf6f0dbfb0b7fee4b0de9d0bf1bd6ac4ef65e90cf	1