0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	523
2	0x42fa1c3b900b237738278486f18b24ef00574214	192
3	0x644bc6b41a9368fb1d8ef391d5b9b1d20a361237	125
4	0xbdd559675bde98290c77934d3f74a509e6bbdc25	77
5	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?	60
6	0x42fa26dbcdc8390ab6ee6633f4bb6cd1d7574214	58
7	0x42fa1c344ce153df68c31258d647afc100574214	48
8	0x5d95029b1107a99c4b85957b1baec470ca6bc023	42
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	39
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
11	0x42fa1c3b36ab2b325e6a83aece2ba6e808574214	24
12	0xb26e661430e9e57e757ae63cd1424c22713f9bbc	18
13	0x42fa8e59bed62c74e62f1a455863cbdac40b4214	15
14	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	12
15	0x644b4035cefd56f73d49e18f0ba7b15536731237	11
16	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	11
17	0xb29ca13db82181fd00a012a5fc6185b6f1ade82b	9
18	0x42fa728175c3c3e184065f2ebe6d801675ce4214	6
19	0x59d44ba246b4f1e478ad04985d6318f665fded6b	6
20	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	5
21	0x3fda25f27211a138adf211f4c060f2149674be6d	5
22	0x42fa8329837fcac29869c6a456b5f772900b4214	4
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
24	0x42fa541c29cec42c54f2e8ef3d9b0109a62c4214	4
25	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42fa1c3b900b237738278486f18b24ef00574214	387
2	0xb29cedac7c97dc52406891462530d38545ade82b	190
3	0xb29ceda38a8e01ce0d821367d99df77145ade82b	180
4	0xb8e89007c243ac788845b0e16c9dcfc17667e7f9	117
5	0xbf9c17bd1baeec6b7bc16c78afdab15fb9080630	66
6	0xb29c4708e83024adac035dbd1cde1964bc03e82b	63
7	0x42fa8e59bed62c74e62f1a455863cbdac40b4214	56
8	0xbf959ddf184215173dc49be7417ad62c35e70630	49
9	0x42f6dc3e47f2f8fd56ebda22dccfea8e35574214	44
10	0x560609c1701a8650819847f2fe7488381db54fb0	37
11	0x42fa1c344ce153df68c31258d647afc100574214	28
12	0xe4c723d78221fe3e170cea71a8b20fc3c13585ca	22
13	0xb29c795e4a733a7876aae890da7480c67392e82b	21
14	0xdb30adcd30a1e72c14b0105b5fc42ebdf2ea2e6a	19
15	0x7e25d10fba04c015e043544c318fd0338267e7f9	18
16	0xdb3afae0f69ba981e84731955ebcb07c952c2e6a	18
17	0xe4c7ac180c7ffbd95ba1497f70af6c76a81485ca	17
18	0xbf9c46b62be3951247d644eee2073038c8480630	16
19	0x7e2730f73c20c88286dcf3d90cf7ec7ba667e7f9	15
20	0xc4990081d9cd14408eb9e9d0e317a3d6f24bdd63	14
21	0x68a75eed640b411a5b71ba62f30bf99c80181ba3	14
22	0x42fa81026078f254f9d5a0dab4d7d647f7bc4214	13
23	0x644bca4e2b67a0d5ede0a0bf13bd03296d0f1237	12
24	0x9d896515d973c1a01080570d6d9097c570574214	12
25	0x87a5f80b30b05e2a7ad39386222822c893ec4960	11