0xaeee4a79c6463c03a8ea248339910bc85f4af294

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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?	742
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	736
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	724
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	111
5	0xd55faf1dca47c66d08703e217794b82013455baf	90
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	89
7	0xd55f1edb8022bbf21e4fc5a45becc37843315baf	84
8	0x485855dad21ed304fc844aa2c165c281be1a3ccc	21
9	0x2952097eeb188dc11bfa93661f16da63de648761	18
10	0xd55f98b7d8a6b258df7a95dd4f2a06fcbd545baf	11
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
12	0xd55fee830581eba2e367ebe84a895b59ac8f5baf	5
13	0x906bc9c3d55a58e38fe825c911385fb678f06065	5
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0xd55f4bb070c93dbf30c384b44c524ea996ec5baf	3
18	0xd55f670ab85e0133db6cb2092664faa3d8e35baf	3
19	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
20	0x2de6599b557e7857689680fccfaffe9476778268	2
21	0x9dc57560dc50ccfb7475b78b594b2444cfb7a1a5	2
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
23	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	2
24	0x3121c8821a11c46288b486007bdeb2498e47eabb	2
25	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd55f0760bada0c70e3373b76f293f922138f5baf Binance Deposit Delete label?	2429
2	0xf250b014f17d1c7e36efd4afd748447fb6b9086f Gate Deposit Delete label?	177
3	0xd55f0765abcb7c0d83aa17db85db19d5138f5baf	155
4	0xc96b051cba48dace8c146e7cb6b808baf1349018 HTX Deposit Delete label?	113
5	0xf2505b401cfbc44140c7de04c8d0d4b09661086f	84
6	0xd55be29a08b1969e4889fa8fa4caa13a838f5baf	33
7	0xd55fb4fe9fc9109d0a603e709a263518d0935baf	31
8	0x83c4df4ddfb36e4b4bf9a4cd15e431354891ff4f	30
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
10	0xd55f670ab85e0133db6cb2092664faa3d8e35baf	21
11	0xd55f98b7d8a6b258df7a95dd4f2a06fcbd545baf	20
12	0x2952097eeb188dc11bfa93661f16da63de648761	19
13	0xd55faf1dca47c66d08703e217794b82013455baf	15
14	0xd55f7e441be28730364cc4cba3702bb127285baf	11
15	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	9
16	0xd55da59d1e2296abcff22aacaeab81d6af935baf	8
17	0x485855d713c0a369e9c4abb7c8f24afabe1a3ccc	7
18	0x29520972c0df6cfdb32c8a7a253af887de648761	7
19	0xd5518e8b5ae226f1c78c102229aa8a5b5de75baf	6
20	0x485855dad21ed304fc844aa2c165c281be1a3ccc	5
21	0xd55f03e74dad0765e9fbf0f8b460d18bcdd35baf	5
22	0xd55f629fe3655cf7659fc6f8b3f913a7e6015baf	4
23	0xd54cabe9e70b8242540a665ed8fb2b39d2f05baf	3
24	0xd55f094e26d4d4dfcff196333d375bfa18295baf	2
25	0xa36e47940db68732fd2d1d5769405069dc52a9c3	2