0xb59eb4ad6055a10f19cf788b970fb3406cd7dbc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
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?	6
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x708396f17127c42383e3b9014072679b2f60b82f	2
9	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x6b6874d1490d3005e69763aa7940e349f5f8e681	1
12	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x9b2072e55398c0732a4e7fb9a5e8287e49c599c4	1
16	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
17	0xb548290db28b6b445c3cd4527690d821feed3b4b	1
18	0xd6940caed721f2efe736db1abe6a825c67711ad5	1
19	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
20	0xe62d2e7fe13231290e8b9ce05a07f88d65343d93	1
21	0x0569d9115e372be6c0c0ace618d9c18bd692ef36	1
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
23	0x1569e63ff5c7b9d0242271ac7bf51d002c9aef36	1
24	0x164b2eefd323d54a6ed8a9ad04b259383810f5e9	1
25	0x236fabc57c137801329346068166e4c430534c0e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98b288f6a59ee910de2a9fb931216aa6c492ef36	21
2	0x15696d531f412112dfb856fef47208d10492ef36	16
3	0x9b259bb7afde79b884ac9503457100b1b06599c4	16
4	0x0fc35a14cd176d555274b7826a999341e4bfbdf1	14
5	0x0fced8bce32caf53f2a0d2a5d879490b739fbdf1	10
6	0x9b2d3c3f8c1b8229bdd0b993bbace3ab53b599c4	5
7	0x0fcc4c5811c9ddaeba57b90f5adacdfdd31fbdf1	4
8	0x2c6235d670d44ddb202931c0ffb3a2099a98f086	4
9	0x0fc6a93075680cba8b9eb221264c6571459fbdf1	4
10	0x2c604cb9ecc5ad00da184c32004baa066d72f086	3
11	0x2c62cc39e0d1babc5135a4c137994dcf159cf086	3
12	0x1569e63ff5c7b9d0242271ac7bf51d002c9aef36	3
13	0x1569734e4f28ec46aaab7db4b703634c1692ef36	3
14	0x2c62f612ce0ae8a67ecc24543963b7ae084ff086	3
15	0x9b2072e55398c0732a4e7fb9a5e8287e49c599c4	2
16	0x0f123cf314a6969045da9679544a0d864c6ebdf1	2
17	0x15609489478f7a8fc4c05a31c69393a22192ef36	2
18	0x9b2db731bb2731383953d9134eed23aed31f99c4	2
19	0x15697dc32115a5ca63cfcb33291e2e03a92bef36	2
20	0x0f13aa5539230c8a0fd5fed46451c236279ebdf1	2
21	0x2c62ec0289c871c2639a1a0e94ff9e0cb209f086	2
22	0x2c69cf12c9b920f8ef976cf3548fcc6bb672f086	2
23	0x0fcba6f6ee47b6e8d3dc596f2d5c6af994e8bdf1	2
24	0x2c6295b8824695c7053f663b331c6a0a1d3bf086	2
25	0x156937fbfe6503d33ada871c77df9ce8c87bef36	2