0x98d8c8ffe438a00197a3f7680501c2fc08462005

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb694ce70bf8bdee20b45f72e2e49c3bbe2d99c2b	42
2	0xb6942a7cf20a02e6404d2c9d3d31fbc5f7939c2b	26
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?	9
4	0x52fc9a8b81875b6df56caf1900b6ecf0f83b6873	8
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
6	0xb6949b655a8cab55de2372eba4786d71c1ba9c2b	7
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
10	0xb694b0c7586bdd61198eab38db76fe06af3e9c2b	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0x52fc40976bbba1e18dbff3b2a85e22b60dae6873	4
13	0x52fceba8b7c658c571eb14d52e0ee2cfa8bf6873	4
14	0x52f6c057faf9ea2a3af3171b794e9f3b2a986873	3
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0xa1187b9e3f47ee9a7e3d03b5dfc50be1816518d4	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x564286362092d8e7936f0549571a803b203aaced	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x708396f17127c42383e3b9014072679b2f60b82f	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0xa132d874feb5f2dc5ed7d59d323ca9f7b8b9f8d4	1
24	0xa133496b52222968ba1e4ce237bb3c9d7d3d18d4	1
25	0xa133c995a2d59ef9f12f52c7c456743d371118d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb69f94d86dc891fdd5a2d08b262852d215a29c2b	270
2	0xb694b52ae606d3142fdaf5dfd118a31acdf79c2b	195
3	0xb6943ba8946255e7a14c910ea060fe8fc0549c2b	120
4	0xb694e171a5c2dee624e607611c6bb26fb71f9c2b	67
5	0xb6942a7cf20a02e6404d2c9d3d31fbc5f7939c2b	37
6	0xb694b1d9b1c05eddb00bab1283e0160993a29c2b	27
7	0x52fcf2ff618a961aa0e5a77eb7e7f44ac9286873	26
8	0xb694ce70bf8bdee20b45f72e2e49c3bbe2d99c2b	20
9	0x52fc929005c3ebc455f5fdfd543ea1007d336873	15
10	0x52fc9a8b81875b6df56caf1900b6ecf0f83b6873	12
11	0xb6941f8bf1fc4a704d608534f7ae773cfcb79c2b	11
12	0xb6949b655a8cab55de2372eba4786d71c1ba9c2b	11
13	0xd34b078f2104f8e3f82dd0fc46da728e14cd1f34	8
14	0xa13580bcfde271be38b47d0ba6eb2fe3f46518d4	8
15	0xb694d4780e56a7c2898dd62182e35392daa29c2b	8
16	0x52f6c057faf9ea2a3af3171b794e9f3b2a986873	7
17	0x52fc75f93f1f8d74c991f9ecac78d18e60b96873	7
18	0x52fc51ff28b5e72587169a7e9274000c8f286873	6
19	0x52fceba8b7c658c571eb14d52e0ee2cfa8bf6873	5
20	0xa1335d85e68b3a9eab1b32be91c5320edd8a18d4	4
21	0xa13345001b202b2c98b5c8c995cebe52f86218d4	4
22	0xb694c3dc09c3b186f17c036b8445cc8db9549c2b	4
23	0xb694c63525c08eb44d4a4f3209be400fde6c9c2b	4
24	0xb6988b4a2139f06cba10c839ab8335e72a939c2b	3
25	0xb69d1c792d879fa3ac1eeb51883ccab7fef79c2b	3