0xa8f540621b2240c2993b778855bc0b12fa90b7b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
2	0x564286362092d8e7936f0549571a803b203aaced	7
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
4	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?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
8	0xd20c0315eb4499cad6380cd5d011ce79f44ded3a	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
12	0xd20c66c6ba2514a84c3e0c22f417b6a249baed3a	3
13	0x2894f2804257865d04f33644cbed1103365ff217	2
14	0xfc0458159ad8040fdb802ab93becbe1d12111854	1
15	0x1226d807bf5fe91d5f896a674035e4a25b145128	1
16	0x289493e3df5f89d8f1d3fb075048e7068f5bf217	1
17	0x2894af40ecc6d1f35523ed2d22c1ad70b1fbf217	1
18	0x2894d2484613580672f0ac2a4f8079e9a043f217	1
19	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
20	0x7ad912caf733672a1067f0fbb32e5e2dcfcf690b	1
21	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
22	0xd20c4392d03457c7b1258b90801cf3695173ed3a	1
23	0xd20c6ff1318f4bc0b852a991cc004f7388e0ed3a	1
24	0xd20f919210202cd99886036e5e5cf04159f4ed3a	1
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28977da39a977e95245899e1ce20b67bc9fbf217	267
2	0xd205f57b9e65f82af6b31fbeb72d4847e13aed3a	82
3	0x2894f2804257865d04f33644cbed1103365ff217	57
4	0x107f3b760a95a4dc246d76adf0d5101867c3dbad	27
5	0xd20c0315eb4499cad6380cd5d011ce79f44ded3a	13
6	0xd20c66c6ba2514a84c3e0c22f417b6a249baed3a	12
7	0xd20c4fb9e53a8ed7e4c6d2cb96dd36cfa33aed3a	7
8	0x28944a0ba262ded5cac97f046c5593909ffbf217	6
9	0x2894db9e4939e2ab9e80f23a55e494c52147f217	4
10	0x2894d2484613580672f0ac2a4f8079e9a043f217	4
11	0x12286ac77342f723ff2ea9e3d874ce966ed85128	2
12	0x28949d2741f45ce1945a7be6be062d7d6b7df217	2
13	0x1226d807bf5fe91d5f896a674035e4a25b145128	2
14	0x1226ca69f29062baef2cc2c9c329de914ed85128	2
15	0x6490bf2d2854891d8d6292129bc2e2843663a15c	2
16	0x1226c5d8577a0771e90114fc1baffece7a865128	2
17	0xd20f919210202cd99886036e5e5cf04159f4ed3a	2
18	0x17ff52fbfd2ef743601076f27781899c8f5da872	1
19	0xd20c5e219844b22841993934f8e169f8833eed3a	1
20	0x13d8b5dbf4b87b675ece63a81ba9dd472a00aee3	1
21	0xd20c69656192ac346df5dfb76a903ccb2d1ced3a	1
22	0xd20cea53717531f601db4f32d45994f7a2f1ed3a	1
23	0xd213d6401e3c7624db18428232be7c1519eded3a	1
24	0xd20c4392d03457c7b1258b90801cf3695173ed3a	1