0xafb54e264239037f36a0b5fba77b2e7a3239f0c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63b43849f7f60475e38552d11a5c915bcafd664c	12
2	0xc7d8908a7e3ced8ec66c797cf1490a5ba1117b64	11
3	0x2b5634c42055806a59e9107ed44d43c426e58258	5
4	0x203fb4e0b8246a2fc0b0b8576467b0489f024373	4
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	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
7	0x9130ee86f200c6b52dd7348b91ea3847f123e060	1
8	0x957390acd6efef7187ecf67bd48204b217ea8f0b	1
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
10	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
11	0xb20df8a2623439a90221a507d68446b5bff3cf1b	1
12	0xc2af22b63026365a418e80ec8968df5f0a2e1679	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xdc5722c347f2f84b3c727903f4ea2ebaee1415b6	1
15	0xe6bd7cb7617137e294803a51892822959ff1425b	1
16	0xedaedb28153b4c2bff7260694cc2863de2aa9d65	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x0914d72bddbf1372824b12e46758dd6542d8689f	1
21	0x2d09b3a1b2bffc56c0e8d4b1fa8e764c4b228e1f	1
22	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x805e780806ba81735c00c3253fdadd07fdbaf399	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e163dee71c97747191d3e79c18cd4213786f53b	9
2	0x953b23df7a2035458943c42079ee5f5ea1523aa7	4
3	0x2d09b3a1b2bffc56c0e8d4b1fa8e764c4b228e1f	3
4	0xedaedb28153b4c2bff7260694cc2863de2aa9d65	2
5	0x805e780806ba81735c00c3253fdadd07fdbaf399	1
6	0x5fc11ee21b8569b053291edd080868a8b5b192ae	1
7	0x3c6032a2f7986a2dc2c25a1bf7ed6c1ff7a2828c	1
8	0x203fb4e0b8246a2fc0b0b8576467b0489f024373	1
9	0x72fbe5127de252e0a8544acdd931d2d959a272ea	1