0xafa4491d7ba47dca122691b2e3dd639a80aca3e2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8679b26bc01f6555b9a79f6db46d43ef289d0118	4
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?	3
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
6	0x3fab9c546f8f179905edf56425da0a0a0eae3e78	2
7	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
9	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
10	0xab280d7d4c6c19a49ffb640f4cdb5b5680b5b1f5	2
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
12	0x3fa0aaf889165e3905abcf3161fd9144a6293e78	2
13	0x4dd54cfa965123dc006e24229e03fae02bf6a8e1	1
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
15	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
16	0x5af7d6e225e742e995e50c201b936bd8016517be	1
17	0x6147e561f5488d417a9f7fd7656a4d73db060244	1
18	0x717ca332674e97d12ed92406d74d4db244779992	1
19	0x7f7c15cf7fa7ca72888c97874ac77235a70ea574	1
20	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
21	0x9587303258034546da1d0fa299834a7358235b13	1
22	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	1
23	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
24	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
25	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x328d74018946ad3bf6926eb84d71bf196c451101	6
2	0x3282f2466087bb78d38bb26449db29980dd71101	5
3	0x2bde19336d4554c25effd9993e629ce7b7072559	4
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
5	0x328268742eb14cc5bbe57e625d955fb179261101	3
6	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
7	0x96e883bfdacb601b4fec505929a33da942f0bd5a	2
8	0xafb55adc7f559e181348100a81b92656e05c5d22	2
9	0x68aa0547407aaefbc0307d30e5e7f4bdc5943763	2
10	0xaee1399d830f8f3a94263dc591d7cfac7e7fd909	2
11	0x9db7d1f996d82cc6d55a919fe69f75ea01e19888	2
12	0xf0b348a389515778f4779e0535b8d99c4d008c7a	2
13	0x52ba83713eaf3fed98ab4fa1e7d9585cb5639adc	2
14	0x328baf7febe55e8ec1b546a0c04fc24b1ad71101	2
15	0x28bbbe6cfb20baa53c66fb9c1715d06a5488f7bb	2
16	0x397a818b9dc23eb01ce02456fd785937c06bf22c	2
17	0x2bde576ea86154b48fd12efddeb07536a1de2559	2
18	0x4dee52d53fa17537a943d366a141f6da6382891d	2
19	0x32826ba3217a7af750f3d0b0b3408dfb16531101	1
20	0x32822718d0f035fb062eb811719ccd78f66e1101	1
21	0x2bdd765bf569c168332c30cc445891a1284f2559	1
22	0x233074df76daffffc1dd9cf6085d37eaf8e42ead	1
23	0x3972f1521b0eb9687eb0135dada2d3002cfef22c	1
24	0x3972b043f1d529339b60cb7b91f9c6a81f15f22c	1
25	0x397242fbd55dbafd267061208a08ff5ac718f22c	1