0x979e053b71dd56be1eade5f5f859d52a9f26a17d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	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?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	7
6	0x08633c3ff7e0da838567473ecaa1d8e429e746b1	6
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
8	0xe6ff4a03ea758feaba0594b6a744e8a005d4b4c9	4
9	0xe86f26d53d88a110374d076f8f9fd203b8e746b1	4
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
11	0xe8639d429def8d35ec8abded4e4bc1b4c7b146b1	3
12	0x06f905c1806224a379a2d9b6a9c75c9ef7d4b4c9	2
13	0x5d1b61c644b6402145bcbc697f2b35da6a529993	2
14	0xe6f98e5057786ecac2dbcd2a65a7b10c39d4b4c9	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0xe8633ba8337b8675d608f042ca924f55461646b1	1
17	0xe863711b4aea6cb2a2dd854c8ef1bb87ebe746b1	1
18	0x75473cb312cd538b8e04980a5a38372f2359a58a	1
19	0xe863dfaf9b056a46b9362967202ee982f7eb46b1	1
20	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8639d429def8d35ec8abded4e4bc1b4c7b146b1	243
2	0xe868f486a730493998cbb46ed28d803999e746b1	160
3	0xe6f9835782ba0cb97ae6e8d4bddbed922402b4c9	38
4	0xe863511ac2be604b11ba1f1defdc0075a8e746b1	30
5	0x75471e1a5241734d3b36527c11b3bb2dc646a58a	14
6	0x814a6297b71d89a0d8095552f2461fe708e746b1	11
7	0xe6f9580b4038c5078c31fa0282d743a3f7d4b4c9	10
8	0x75473cb312cd538b8e04980a5a38372f2359a58a	7
9	0x202b3cf628266626a006994e99dd8d53d7d4b4c9	7
10	0xe8633ba8337b8675d608f042ca924f55461646b1	6
11	0xe6f98fa2b68bceefbc290d7615527206efc1b4c9	4
12	0x59d6d88d4fd48507fdf73c1429ddbc3b8bde8937	3
13	0xe6f9ab0c0355f3fc10868c6290cac465dcbcb4c9	3
14	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
15	0xe6fedc08db80ba196ab2ef2d9fc068fc63e4b4c9	2
16	0xe86369f7684d28339bfe9ecd8da33aa89b6e46b1	2
17	0xe863711b4aea6cb2a2dd854c8ef1bb87ebe746b1	2
18	0xe8641b5f92e5991817f9bb7c63fe6b1d617746b1	2
19	0xe86aef0cf07505f778ceed8f714fe427f9d746b1	2
20	0x754732a83c248ad988db2fd1ae94b11b2446a58a	1
21	0xe6f9c9092a00edb42f53b6f66885d8bed904b4c9	1
22	0xe863ac76ea678f8f1c89bb89f005516c93d746b1	1
23	0xe863b6535562030dddd04af44dc137ff4e7746b1	1
24	0xe8d9562806857da4f3dd376816dcfa6baf5e46b1	1
25	0xe863385c7c7c4d257a936822aa64c888c7d146b1	1