0x8fddccddd7c8e37ca4ef4ba8e01310a4fb08faa3

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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?	25
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
4	0x358c28c6053a3b99427a48b215347723ffcd722b	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
6	0xbb1d741ce270c816e3be8445f4ac6230aa0762d5	8
7	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
9	0x9cb9a8b44d8e3539fb34a895fd1f58534774a439	4
10	0x263a737151f9332fc5395e910aaf0d97bc752c37	3
11	0x35bb42fa3aa7d6d8141bb84667d5af769506d2c4	3
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
13	0xbb1d1845755a1ed25b773ae5b3341df37cf662d5	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0xf7d0992185ae8edc59fcdc7770443b65ffbee963	3
16	0xbb1dd18b997753424bd187a407db90510ce862d5	2
17	0x35bb402da46556797802acc4d92604f8927cd2c4	2
18	0x263a5b1e4d62255fae9791114f8a664562572c37	2
19	0xbb1daa473797fbfdff6848e168531c041f4662d5	2
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
24	0x242ac53ff962e2c74999497d38e44a3329279112	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb1da6f969f1fd5925c914e52d58374dadf662d5	35
2	0x9cb669f2dae8843bb2f29696fec4424e04c5a439	33
3	0x35bbf4c94a0084736aa96f46b72262885c96d2c4	27
4	0x9cb9b88a4899a15968f26721f488f603c3c3a439	20
5	0xbb1e2b169a0e2cfe202886f71cfdbd8611f662d5	19
6	0xbb1da6f94970623f8b7bc55f540cf5a426f662d5	18
7	0x9cb97168248ea99cd057ea91ba87979ba9fca439	11
8	0xbb1dd18b997753424bd187a407db90510ce862d5	10
9	0xfa86df2a720dba7ffe32d144afc1d4b2e7ab3131	8
10	0xbb1d741ce270c816e3be8445f4ac6230aa0762d5	8
11	0x35bb7b7aef7925dd2cb4bdfe08adc6d6ad5cd2c4	7
12	0x9cbbf859481edc255b668d979fe4761013c3a439	7
13	0x9cb3885213196259d24f7c749deedd1985c3a439	7
14	0x263a737151f9332fc5395e910aaf0d97bc752c37	5
15	0x9cb9de5f64c9071195177df7fc0e74c0f563a439	5
16	0x9cb727b2ddeb997e55cce54e72e6f85799c3a439	5
17	0x9cb8c33dc199e51f9907b685b6ec35984173a439	5
18	0xbb1a67b0d019ce2f7eb4ffad4f4a770255f662d5	5
19	0xbb1de66e638233f054d2f3a092bd4f1b86d162d5	5
20	0x35bb2b6bfc99060b20958e9dde7803045f9b02c4	5
21	0x263a5da43921c642e1743dd3d18300e653fd2c37	4
22	0xf641843452caaf10d52053a7c98f83a9adad7f3c	4
23	0x9cb9e2eea4121740191d3c6092c0473bfc73a439	4
24	0x35b94a3b884716bad84caf1e0d036efdd65cd2c4	4
25	0xbb1d0c4d78bfed81984f089f1877e522143362d5	4