0x8c4565d28f409f54e5ea813dc5608034b5a58aab

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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?	26
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
4	0x1a10a3ef8d868e6a5c54c2156c6c3a2b9b6512ae	21
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	16
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
7	0x2ae2bf35aed1bb02eb6e5eb685576813387adc5d	8
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
10	0x2ae20c475c0a068d48d973fea0ee197960f8dc5d	5
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
12	0x2ae91883306177dab79b9befcadb7584c2b1dc5d	3
13	0x2ae234caa6a2014553fb9e90f89e1fb96ff3dc5d	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0x47e21e61031df1761454c6d9b21117a2970edc5d	1
16	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
17	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
18	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
19	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
20	0x1123f7a88b5e3224ff9a156f2542ac31befc7f12	1
21	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
25	0x8c6d5c2ce12da063c596fffc916c4c5e6eaa7687	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ae2bf35aed1bb02eb6e5eb685576813387adc5d	81
2	0x2ae20e61e3404601e869b79571dcde7fd5f70c5d	61
3	0x2ae2196a95abd8a4e36b3b2e300d07047db1dc5d Binance Deposit Delete label?	59
4	0x2ae24fc2934993dff1719f1479b6852a1eb1dc5d	52
5	0x2ae208920c03940c4ef9d464266f88f9f140dc5d	22
6	0x2ae22e3e408e5302dbf211cc0990f18c6551dc5d	18
7	0x1a10a3ef8d868e6a5c54c2156c6c3a2b9b6512ae	13
8	0x2ae234caa6a2014553fb9e90f89e1fb96ff3dc5d	6
9	0x2ae23a04822f8c19cbbfa177ebdcfcebdf1ddc5d	4
10	0x2ae22be835bd22c5dd54fb92239bf163f4e5dc5d	4
11	0x2ae0b3c0f47e1c5e5006693dca804011c34adc5d	3
12	0x07585c4d74ead15890bf9fb146a499ecbabea748	2
13	0x1a1028fdcc7b073cf232faedf05d921dc51612ae	2
14	0x1a10d6c285f8f6e0129872fcc9b78eb44f6512ae	2
15	0x1a1b3994abcd0e6bcd8d54d33c3f70db8a4512ae	2
16	0x1a1cfc2eb289c6eeef69eb503949e9be5d6512ae	2
17	0x2ae20c475c0a068d48d973fea0ee197960f8dc5d	2
18	0x2ae21dba8db471c7d080bcebf6c85ecb97c8dc5d	2
19	0x2ae2dfb4164870cbc01b30cf83b820656f27dc5d	2
20	0x2ae2baa0c8843a00dea49e76658effd1cc6cdc5d	1
21	0x2ae091ccd5cf45bba7818beef65b3da17340dc5d	1
22	0x2ae4e56ddee895cdb3868c5bd78ad634f3c8dc5d	1
23	0x2ae2f7169b88e629c2c432d3d80ff23cd701dc5d	1
24	0x2ae30f8931cfd0279748204def2ddb22c1f70c5d	1
25	0x2ae0a7a970f972f9816b235f6a74b4366aacdc5d	1