0xb70b4b43ae84c086ba1553df5b6f2ec3a8048596

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaef4590a4e42817bfcb651f6d958561b14857d47	60
2	0x1d7e3d36ed3a0426d2dc2ce8e69485d018b6f249	57
3	0x13a5df6aa37ba9af67ccc89eb78f6aabe6b66c4c	11
4	0x8c012e7492f8668a7f14ee81e4e7dea51c5b9109	8
5	0x8c019f9262cc1e6dfa1e7af02f0efb0dd4de9109	5
6	0xca0b6be68b2bc12d5624c1616fca6bc51dd53b4c	4
7	0x8c01ccc9046d8078eca091dfe839b000f0b29109	4
8	0xbb0851fb313678bb2ff9859765f18f3fcf8fceca	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x499cab25994e3e7ba837630547c7a579b2397551	3
11	0x20eaaa20002c9ae5972b15facac7914974578ea9	2
12	0x9ae3e8300646e96734d2339481b6bbdf8a94b93e	1
13	0xa93985c1aa21d1681f082682f3d0275d0a612d33	1
14	0xb60792b344e9a4096b6f1ee4d616b64c235f167f	1
15	0xca0b2521b183ab2492bacf3ef4e06702f8153b4c	1
16	0xca0ba5b671d614248ae400441d6498f8d3153b4c	1
17	0xca0bc0cd052ea71892179021d19d38d677d53b4c	1
18	0xd17cc46cef46cab19eb2a20f90dc4fb1d0d51de8	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0xedf195b6ea827cf21d1cc337bc20e35f51f7eb0f	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	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?	1
23	0x3652baf5c596ff01fedb3c72372a8937aa928787	1
24	0x47b68779ebce32a8b8a3826b2b2d1ef9e0d21e1a	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ffdeac7442b81be4100c38a36710f8e8db29109	187
2	0x8c0f065886964ad3726b0b608f1f1a6872b29109	173
3	0x29c3ee8efacb165bc2d105d3dbe5937276d53b4c	85
4	0xca0ba5b671d614248ae400441d6498f8d3153b4c	69
5	0xf22e2e0e012ab606742c9dc00b45195f98423606	61
6	0xf20de636cd67ce978ab35fb7e58424e0b6ae3606	59
7	0x1d7e3d36ed3a0426d2dc2ce8e69485d018b6f249	57
8	0xca0ae032cf31f77ab402dfbca4bc2759b4d53b4c	39
9	0x13a5f7c541b23c76fe167c756f40a8dcb3c06c4c	36
10	0x13a55c27cc8b0caebb8aec3904dc1568cc356c4c	32
11	0x8c01b336a539316ba2547f30e581acee8db29109	28
12	0x8c013b74347f1597ac4c0e5cf5c3fcb9acaf9109	23
13	0x8c019a273031355a48cdd470192fe43344ca9109	22
14	0x8c01755bbbb92479f7fc6c1d2a19df369aaa9109	18
15	0x8c012e7492f8668a7f14ee81e4e7dea51c5b9109	16
16	0xca0ba89e325acd1f67820f7160a7df6b48133b4c	10
17	0x8c019f9262cc1e6dfa1e7af02f0efb0dd4de9109	10
18	0xca0b3f3a49fbc724f136ade1169e98c5f6d53b4c	9
19	0xf22edb214d8a364d1d2fb5fe3fbd4f6ab1ae3606	5
20	0x13a5df6aa37ba9af67ccc89eb78f6aabe6b66c4c	4
21	0xca00ba7796c1e0f1c02786f840578217a3d53b4c	4
22	0x81693f8656ee94306b362143f0ed1f0292bc0ff7	4
23	0x4b2a7510bea63428fc05564dfd65417ad21aefaa	4
24	0x8c01b336ed036157c9d56f50163c35498cb29109	4
25	0x81644a1ec26157fadcd41d112f40ccb42b820ff7	3