0xa96af99b4c98cb46b56725df2e1b9921dc125a3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
2	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
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
5	0xbc28b97fba679917f2dcc28b1ea44d99405252cf	4
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xd8b43465af06c0be8cfc009168b3b39431afd1f0	3
9	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
10	0x826d910403760dc932158e531b9048c9b87605da	2
11	0xbc2861e6d719f05e6b37dbe2fc41638689db52cf	2
12	0xcc35fbae9b952530f6c855e6c1604d96a4b093b7	2
13	0x2028f3ccee34c7b29662d1b2f4040975cb7380f3	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0xa701d0284b4ae42cd34660b22bb08eddaea5e725	1
16	0x4fdf02b304a19114d4ad4ef8d51f15e1e744c2e0	1
17	0x7fe81adc6d51de06e123f3e7241ee4576608311d	1
18	0x85980f3c477057a0a87655eb9b1fb930b454ce35	1
19	0x859850b6894b2e0b41ef4226e28425a8d68bce35	1
20	0x859869dc7554d9edb1ac6117566ddc489c62ce35	1
21	0xa701a8e9cc10b3b4dccf8f5f46866508fca5e725	1
22	0x136ba5b3bbbb5e30f0a9ca8b22bd7e3ee96f5485	1
23	0xb2dfb3717105d6007c4d5a68ae35b110a2458359	1
24	0xbc28378d8daba46cf4bf5a153db150b295f852cf	1
25	0xc9f168e8985f888d737ba79e8ac19153e635866f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20230206f2da8a53b4e48886c1594ab2237380f3	85
2	0x2028b63eaf414ea5cf84a0645b6f3ae1e55b80f3	84
3	0x7fe74adbdbfbc577ff8e2b72dabdade602e1311d	15
4	0x4fd6eefecd57468b79c614d6213ee6971a33c2e0	8
5	0x7fe84c61e8c140b9170d89fc7011625752e1311d	7
6	0x7fe860db72e130639ed83525babe6cfb0ff8311d	7
7	0x2f30cf08fe5d9fb4a890d33b36d9581f9e8bde41	4
8	0x136fcc28b205950909a575d3c94817a1bca65485	3
9	0xbc28b9c992064265817741181abb07d9cb5252cf	3
10	0x2f308c8ca902b9f20841e8e41cbdd6b98c4bde41	3
11	0xa701d0284b4ae42cd34660b22bb08eddaea5e725	3
12	0xcc354754456868be18fde786ade25ade96aa93b7	2
13	0xbc28b97fba679917f2dcc28b1ea44d99405252cf	2
14	0xcc35c9afa3b190c6afd5c5758e09ad3374aa93b7	2
15	0xbc2853b394bb4b10ad777a6e6a9405aa863152cf	2
16	0x859ef611e9e2fabe3c51ae7996caaa3ad0f4ce35	2
17	0xbc2861e6d719f05e6b37dbe2fc41638689db52cf	2
18	0xdf32e49a5fb4b1b51873c3fe913f84153676e818	2
19	0x4fdf19cd525aeb6ff678cc4113565fd9fc12c2e0	1
20	0x4fdaaaf4bf915219580e7d0eb45e78a79e7dc2e0	1
21	0x7fe869f2ae85e49b986d79cd91820505ea15311d	1
22	0x4e1314dde170dca82c28b24feb758f5cd2547a98	1
23	0x25b96aab0ab6ee64d2241fb0f17cec77fbeaec65	1
24	0x7fef988d016d16267e24c68371c60e2d0975311d	1
25	0x7fe869b7c2a2481325858725afbcb44bb363311d	1