0xabc8284624b35de9fbe02ecbd834a917f66b294e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82b34f3518dea2d31ee2a30e4ce3e3cd78cd309c	26
2	0xcf6c378a19c9cd0236b953c1eebaa82550db6825	25
3	0xc2fa290d4794e113395092d3ffc076232b2cae27	12
4	0x264c6e303020b5d4ea732680a0ccca390409ace6	9
5	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?	7
6	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	6
7	0x7c04a698855d1ecf9610636a1d7aff8e03331fa5	6
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0x2b5634c42055806a59e9107ed44d43c426e58258	3
12	0x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5	3
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0x564286362092d8e7936f0549571a803b203aaced	2
16	0x5e2859ebd3ca946e5c4eb86dcc7b6501a2b52aba	2
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0xbf6b10010434747e1722d83c292b4b32d527fa2c	1
20	0xc307e4a887a2858fff476833a27a91a31b02b677	1
21	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xde70d3b6853307e064b61ea0dbc87a15b5da1e87	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xef881fc14905e4b5a5dfd9ef111245ee815967f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c04a698855d1ecf9610636a1d7aff8e03331fa5	18
2	0x8d434d2eb3703826eaeb3bcba576fef5d00db127	17
3	0x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5	6
4	0xf20849d0697d24b2fda4da9072e7a6fc4be5be46	6
5	0x8d438b96102e70457f94d925b00f420c9f9db127	6
6	0x16ecb7fadf9386cf30994fec44fe2d5e49005671	6
7	0x48dbc77b059cd79a0dcfdcbc2e1c83eb4980dd77	5
8	0x8d43848e656f2d5447ee829ea31010fcf07ab127	4
9	0x5c9f3fff6ee846a83080f373f8cea1451bb4a3d9	4
10	0x11ae4d8e4bfb597f1427e3aaa1f42a5e4a9cea33	3
11	0x4b191cc3e9db65f1b8467526566ac378e3fd3e49	3
12	0x905fa78700fae11c614b2e122a9dbae16ec96c33	3
13	0x7c7019a8a4e8f0b900b88a3efca951b73afab9e8	3
14	0xcf6c378a19c9cd0236b953c1eebaa82550db6825	3
15	0xbd47d4a55b656bfe7576034c5c0baab3240ddc3f	3
16	0x511d0a9a0dee4684d2a828623454a3f6107ef8ed	3
17	0xc9b1e82456a9d0068219a9a515b7799636667229	3
18	0x68e87c8e38185b837af7a28433e1eae9188ce6b6	3
19	0x279b34b2c47c1ffd37ef7a6ecacc5915cc1f26cf	2
20	0xaae1d95ac5ed04c405c5ef4044cbfb4fe598d59f	2
21	0x260a40c4beedd8c2fe6ac71c8ba03c57358e0141	2
22	0xad83f0e1823c67e9d7dfad979056982669997823	2
23	0x44bf48f9103f325893416cd1d7c1738a221f0aa4	2
24	0x105b186ba2f54a432df89a0ab2a04da5ae3681dd	2
25	0x8d42af001070f2a8982b49a426b1a4f6c19db127	2