0x978d85dfa209717425c3bd66f8cc9b5a426e0e88

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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?	44
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	39
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	29
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
5	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	23
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
7	0x82b1a7c70f940191ad9623b6a6eee7fd7becea54	8
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
9	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	4
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x85b931a32a0725be14285b66f1a22178c672d69b	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x66529b726957f0030e70e73cd14715d966d8fcc9	1
17	0x708396f17127c42383e3b9014072679b2f60b82f	1
18	0x72b7938881a34b2e3fdb33324de44ff07336d5ed	1
19	0x73d004ddf08461d75318bcfca2ef8e7c8ca53197	1
20	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	1
21	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
22	0x978d85dfa209717425c3bd66f8cc9b5a426e0e88	1
23	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
24	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
25	0xb995b398bd8fc2d0c692469410eb5e3123a6d94d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x466554036dc9414dbd1af88bf43da493e9620824	50
2	0x7a5e07f1d94a36bd2ae073e2e1e4e118b52b7848	20
3	0x73d0c929bfe3d2ebc48f6b253b7f3e1e64b43197	13
4	0x466521526af408e4a6d7530296d67d63142b0824	12
5	0x4665e7b7ccfac0c54040ebae6593deaa3a4a0824	12
6	0x46615b5502a992b06d2829c6e1be95945d620824	11
7	0x86f21294e35c2185bcebad65d30a9ab921a912a2	6
8	0x3abf4a0f7514794edb2c2143045569456f55a517	6
9	0x3e31cc182520b68b6a079ee83d7712eaa6b114b9	5
10	0x466e1338084d0fa282e5123411235ee2154a0824	5
11	0xa101214c9dae56ca6bffa6d54cf9d438e352d406	4
12	0x73d485ee2f1fd610e406cf2fe7da129882b43197	4
13	0x46667ea9465f62b963a25832522bbf9c322b0824	4
14	0x73d0e961276b6a3e8c5e9bd5b8062c6813953197	3
15	0xb995e71b7db12e0d3dd4b5aff2de4aad1fadd94d	3
16	0x3e3a68b293d2f151b1ad74be61dc76ac84ae14b9	3
17	0xb993ae83eb3d4438d5b5e981b9f2c3cb0124d94d	3
18	0xb995343922527ae9e867aa16fc29f55fae24d94d	3
19	0x7706bf049277ec67fd50b2bfd8b2dc2abd7949a9	3
20	0x73d04776185c4614d73fb75dd14ed88bd4b53197	2
21	0x73d09685ea8d36e622e666c256631b9a744f3197	2
22	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
23	0xeecd63a6011c49b050ddece36087fa05e1cbb4da	1
24	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
25	0x3e3a5b88f25592536ec52ac9fd71407ad9b114b9	1