0xb3a98963bdd2f125531a490205831557321fd004

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	18
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
4	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?	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x0dfc0ddc94df9e2c58a0256f1f44d0a565d6fc00	3
9	0xd5f743b9752e05449a015395a65b4cc30016dfdf	3
10	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	3
11	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3
12	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x3f420fa16754fe3e9a0ef6d09642f83beee79339	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x6b679d9bfbce37284563edd7bbec2de1bb7756d9	2
17	0x2b87570767b3e0d12604227fe04e1088a6a905da	1
18	0x0b5a6f355680da92b442915f904441d47fa558f5	1
19	0x27cb82b435e294c52f754824d5cfcdbcf4edee5c	1
20	0x26d4d98e1be94ba3bef880f22bd23f9d82d0eec8 LQX (LQX) Delete label?	1
21	0x07341d3f4e9b148c30df613662a1e4aa9fdcf8bb	1
22	0x05d49656d1458868f489c6a3f6ab08b45f82dfdf	1
23	0x55d498d0f1605c2e72868db97daff1686d027a18	1
24	0x4c09bf5b854f59a4de547e69bfaa505d052e4cc7 PXLA (PXLA) Delete label?	1
25	0x458b14915e651243acf89c05859a22d5cff976a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f4791fc83ada0bcb346c44f1e48d3d9f3cbd439	46
2	0x3f426fcd85be508f2cc6d4103fadb3f13f0cd439	40
3	0x3f4281ee1768442959916fe877318d4e69cbd439	30
4	0x3f427b78fe05f1c21cb5fd8976335380a41ad439	22
5	0x3f4281e84da8df68c738762e826c9df364cbd439	17
6	0x3f4281e9fae2bbbf789fc3a1646d9b1064cbd439	14
7	0x05d4f5a782e6a46c9216dd8a9bc72c855f16dfdf	12
8	0x20ef6d945e7cd904b61b373f902777ae5d566007	12
9	0x3f42361c8e35c1d804fbf0046ad1eadaad0cd439	10
10	0x3f427e2d36eb8406adb55e351b53ba7eff4bd439	7
11	0x3f47784d5dc85622ee54e9c6b4d71a6751cbd439	3
12	0x3f425144276c84464b650bc4f245cc0bd027d439	3
13	0x770221c4da1b7efe62e8b6fd623cbe475324bd8d	3
14	0x05d01072dcfdd033ef6c58e702c089401bd6dfdf	2
15	0x05d4f5a74411fc35d203d02f67a80fb45f16dfdf	2
16	0x3f420ba85d4e1fdb0485a636de980e7e03dad439	2
17	0x62dc8112df2622bb7d1f19ec210350f96cf21d8f	2
18	0xb73217849674f7ec5b255114755f76b891da3cd0	2
19	0x05d5dbf9343eab858c471465750041bd551cdfdf	1
20	0x05d556640641e77681feead53e07d89f43f6dfdf	1
21	0x05d4f5a0c09a472b238ebd8c59e5e0bd5f16dfdf	1
22	0x3f46e03dabe95a3f42447b0a57d6dfdd1a6dd439	1
23	0x05d49656d1458868f489c6a3f6ab08b45f82dfdf	1
24	0x05d3cad47cc3ecd6e2392aa4457fd697bc16dfdf	1
25	0xc64e1a81c3d7b04c95b9adc61f222448a245bca6	1