0x89dc81ffd38aad7d0c42c24084581b181b06d1db

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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?	33
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
4	0x3b2b95d16bc9a16b399773c70c4328081ec8fda6	25
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	24
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
8	0x695dcb1b81f2a8544b2a8e495bd803c58bdbe20b	8
9	0x7d1b83338a5af6f7689bb585d900b6debe071cc5	7
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
11	0xfa1d87ff034f5ad2de8326df3162316288b0b523	7
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
14	0x3b2fbd6bd71050c2ed0ff38ee63dff5dd9c8fda6	5
15	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	5
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
18	0x7d1f08dc16d4d7a1fa8a766e1e7cd47e37071cc5	3
19	0x6ba4e8f2d7f1efeb9d8692235320d87eacc3599f	3
20	0xf58ff09d44498f58789a85b278b207c93b90d19f	3
21	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
22	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	3
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
24	0xc1a130046418c696323db90b2d15c225073cad83	3
25	0xec30d02f10353f8efc9601371f56e808751f396f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b2b95d16bc9a16b399773c70c4328081ec8fda6	67
2	0x7d1b83338a5af6f7689bb585d900b6debe071cc5	36
3	0x4a976bbc183a55ee90676a4b66a376d8e3f45726	27
4	0xf58fcb1a5a302b8f20e1ada06fbe8fe65f90d19f	26
5	0x98e9c99dc82b53ea755b0af03c00830bddcf041b	24
6	0xd0884579adee454da07d991d6f3181bdba78335b	15
7	0xf58ba9dc8e69c4982ee3bf1437d0a8b0bf90d19f	14
8	0x48361fed48decefbe51e70c4e484fb9696d0fbbc	14
9	0xfa107d13dd4508c9cd1e63cf59f0b567f1a0b523	14
10	0x3b2e3026bdaf4639b8f17567c8d44ba79ec8fda6	13
11	0xef128a6bf575d6e8dbb8bb6ab16a6e1aec9e4f3b	12
12	0xf587ae4efa7bba417f7957752c96a9df1590d19f	11
13	0xd08a8176068e79759b54705dbd9b02b403b8335b	11
14	0x695d1e35239be12a1a627128b1c9894725dbe20b	10
15	0xfa1d87ff034f5ad2de8326df3162316288b0b523	10
16	0xf5886480366aa63cd4c40dc151b5e4378dd0d19f	10
17	0xab521f8acc4bea26d9674db4882e3acc729b7960	10
18	0xf3cd4cf9d87b32f93b699eb8a18b8f4d721659a5	10
19	0xd08836ab0611d4b2f58ade4d60a300eb978e335b	9
20	0x4a9ffb144017259e41c0a77fab0e6c0b32f45726	9
21	0x90536758fe608bef1de8f6b43a3e645776e510c1	9
22	0x3b2b1ab94f732b5bbf7472ae7bfcea60d8c8fda6	8
23	0xf5895c05b33ff96f95b7c3883c455af56c02d19f	7
24	0x905c5477254fd2c95fac81b33073570492e510c1	7
25	0xf58f055bd92b0f3dfd13b35dae9c87f8e9ded19f	7