0xae680b487e7063279697dfc8dd872bad5b347ea0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	9
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
5	0xd520db77a73c838e0066c86642858b0274b50191	5
6	0x08b749867d5970048efb5323ab7d0ca1897c5cc5	3
7	0x7abe0ce388281d2acf297cb089caef3819b13448	3
8	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
9	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
10	0xce96670971ec2e1e79d0d96688adba2ffd6f6c7f	2
11	0xed488e6cc4b030eb5bfdde3227c3d5da2b9040e8	2
12	0xce89099e8371a513d7e8bf51d1faccc93d99f228	2
13	0x1dda4c22ad320add007359b431bed06df6094d4a	2
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x2b2a3f984cb42804dd44859d3144db8e6302e382 alpin.eth Delete label?	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x1dda665385d4e6c470a2c2e49b9dc6b423094d4a	1
19	0x47b9efd2abb5aae70b357361f3bc2fcfc911c60b	1
20	0x226092b6c1aacb517bfca1ba4f86653589bf5bcc	1
21	0x0b24a0a60085c9eb84317a14a4859288920a806b	1
22	0x46aca5a34d532ce6884d11a0a2119c6683d12b59	1
23	0x452d5973628d7eab041e8db2417af5c550a8c2f4	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x795e3e1b344f21ac3b34d46b24b643cd0a792087	22
2	0xd52055a39a3d2f7505c739f981f296ea31b50191 Anchorage Digital Delete label? Custodian Delete label?	19
3	0x1dda66d8a68dbe46a4a46e100b8278582b094d4a	17
4	0xd5208352a242bb431a61375d6985e5dde60d0191	11
5	0x1dde4bfc5b18293e078b66f7819cd813ff094d4a	5
6	0x1dd60ea076092a86cb86f34cbc6e25357b094d4a	5
7	0xd520c5e7aadd4677d8e3ece50789925d343d0191	4
8	0x1ddd13ff9e23f7c77c4784c914472c29c2094d4a	3
9	0x795e37c269a0022e5d53d1b14ba8a44831c32087	3
10	0x1dda09eea7a266d114b81063410dbad721b94d4a	3
11	0x1ddf27cebd16f7071079772903d0f55648094d4a	3
12	0x1dd5c86e3dc39cf5ff23e9a08c3cc98bfbb94d4a	2
13	0x01eef2b79b7e216824febcdd804b8dd050886f91	2
14	0xd520a491217b98b9bf502fa40137aaa846f40191	2
15	0x1dd4e843fb86fbfeb63b987596d8f225c4b94d4a	2
16	0xd52089379134c828781bdfef74670fc97bcc0191	2
17	0xd52cb7d20c6a1c03718f9b1610a431c9f7b50191	2
18	0x1ddda85693d24eea63ba11baab8e9e770f094d4a	2
19	0xaa6e64ed09e6dfd703ac5e4b93cb0e2f4150e613	2
20	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	2
21	0x08b749867d5970048efb5323ab7d0ca1897c5cc5	2
22	0x795349e653c2cf4154a7a7c25611e37bc1332087	2
23	0x795e9821e5c4e405597ff761f602b0d13ca22087	2
24	0x79503b03e09291a32ac8a19605f32fe008c92087	2
25	0x1dda369e4f016db9f1a99c52c79d2521ed274d4a	1