0xa5c18e7de97618a02ad881b66d3b690093fd2b20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8354bf293f55f42f666d820c242e7d32217b6285	240
2	0x8354aaf34fb0e6a1e5dc477d9a222ce1fa566285	178
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	75
4	0x8354ed8d838b4cd29032e42c31c39743e3bd6285	14
5	0x362edc5f35585c14fb0caa5be72ba5961eb34790	11
6	0x849ee68b69517144d5b143ccb69d1b43248811b3	11
7	0x8354e2439fbb7a3546d7816bf7692f2e21f76285	10
8	0x83507f1686d1a9aedf080cb23110f512c9a35285	10
9	0xad478d1e1e6ecc20177018bf1849420b67105c2b	10
10	0x8354e1746c32bd3f9e34414bf33a6ece913b6285	8
11	0x835fcc67d9a90a4dc3c417a6daef1f5026ed6285	6
12	0xad47233ecafaf9cf50ede4ba885ab8573cc65c2b	5
13	0x835421cbb91a6b2efc551e97737a43c348a76285	5
14	0xad47e9dad299413c8b40f559d61e6a93a5685c2b	5
15	0x8354edc99ceca170e6ac34f7c255c583df8f6285	4
16	0x8354609354bb6bc56bfdfba20ed56cf5df4a6285	4
17	0x784f4953d60f53c182b93511a60403f5b4ef12a4	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
20	0x83541985ca46bdfdecd6faff9d85bb40346b6285	3
21	0x835fce9e49e023235fd339d23048d33d14a46285	3
22	0x83588b4aa02d4702a649e452cf45d3fbb1b36285	2
23	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?	2
24	0x835b23283285f78f86268beb1fb77ca0c0dd6285	2
25	0x1ac3e07ae81c306c3c50ec47758c952f1e97179f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8354bf293f55f42f666d820c242e7d32217b6285	55
2	0x8354ed8d838b4cd29032e42c31c39743e3bd6285	46
3	0x835dafaa1df09399805434608c3448342cbd6285	44
4	0xad47cc1952a3d7ccbdecc8525f8483bfb7c65c2b	24
5	0x83545e78e02cf5aa7ebff1675f9c642c27cd6285	22
6	0xad478d1e1e6ecc20177018bf1849420b67105c2b	15
7	0xad4f8f7f28c50271e279c79ddc167e77d0c65c2b	14
8	0x835fce9e49e023235fd339d23048d33d14a46285	14
9	0x784cd27cf32ef1ec27d67a9e3d4728c3360112a4	11
10	0x784f4953d60f53c182b93511a60403f5b4ef12a4	7
11	0xad47e9dad299413c8b40f559d61e6a93a5685c2b	6
12	0x8354edc99ceca170e6ac34f7c255c583df8f6285	5
13	0x784f1a4a8f3da99980b1cdafc06949eff01812a4	4
14	0x675fe01fa9f0b378deb3f8d4146c85df0f4e4c2d	4
15	0x83541985ca46bdfdecd6faff9d85bb40346b6285	4
16	0x784fa431ee9baf82789b32253adee77c3a0112a4	4
17	0xf31148cd4ef74b71d0d1387f1f7c0a3fd632e487	3
18	0x413cc37c83ac6f70c4b0b4f928842dbff1b03b3c	3
19	0x4139a6c544aab8549d0cf4db874481bcaeb03b3c	3
20	0xdfdbd6c91dca630f4b2b9703aed9a41b3c336c8f	3
21	0x2b3acfc9f10d52cd3a5bfc2639470e3a7ed15070	2
22	0x83547508d477cdee578e1698b3394cc4fbec6285	2
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
24	0x1ac0bb5d1e6b4c16e94659317c6768c8f797179f	2
25	0x413cbe38236b46ab1b1cf0269aee4942442c3b3c	2