0xa8c2cbf5570f99a267e93adda0af3f0d5f77dad8

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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?	18
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xc7078343ef4f1080d89e621026a3782a390f14de	2
12	0x37da00e763b8cef370770118d3db06471f8e8e61	1
13	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
14	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
15	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
16	0xbbd2c5250c590cfb9e27d57dee58435989f84c1f	1
17	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
21	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
22	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbd69a6d1894cbea2250dcf9d381807c8bf44c1f	39
2	0xbbd69a6dfd9e2b4ba027f98162250fda81f44c1f	8
3	0xdb3b8ce5c204d3963952acf2371a04d84c19a585	4
4	0xbbd6b8cac0ec894c050568f540e7edab06074c1f	3
5	0x72bf37fd77fc888e3c66bf0e418fbbf7e96dcf88	3
6	0x63d036b75c4613acaa1abc2ed37da2673fade17b	3
7	0xdb3b33a99d1081a729c7e6e2bc362043a71ca585	2
8	0xbbdb0c588c210f40aa7d04eb74eeab9a42f44c1f	2
9	0xbbd68aaffe5c0739af77868033b688d8fc9f4c1f	2
10	0xbbd6c6258823097853e2bc6259ab91e3c77a4c1f	1
11	0xbbd6dd1c0a84e8642bffd7d75f0b4019dac34c1f	1
12	0xbbd7ace68ff4c28aa1748e772720884bf1944c1f	1
13	0xbbd7c536e9deffa8997e9a36ebd69ae419f44c1f	1
14	0xbbd92502abc738f8cfbf2fae7bbf30d883f44c1f	1
15	0xbbdb253d2ac91b68524def695f0e5f70b5344c1f	1
16	0xea16db4cc53eaab56ec1fcf4f1e2021b75d8c94b	1
17	0xea1b3e594ce7952896a44c30b4f759f07048c94b	1
18	0x2a54b3281fbd3b9393e76e4b05b060a42f90873e	1
19	0xea1d5839651ded1bfc6ff3c59c7a48b66c48c94b	1
20	0x65c66d13bb6f65932bd73fff9fd33f6651f2dad4	1
21	0x9297fb59a001244444c91a6cd3d2b759ae80fc6e	1
22	0xaa4ff20e466ee666140ebc0b4f6af3abb63e3293	1
23	0xb48bdcfee2d4b6a68a734cc2e394fdceb6150916	1
24	0xbbd2306334064ab4d88217dd3a647131aac54c1f	1
25	0xbbd64491301f2226c2f99357d1c5fa1817f54c1f	1