0xba1e92b0e9dbdfd0de9eeda648f4a6cd4b9ac191

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9364d4046d90675d7df123136ca7d8a12148f564	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
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?	5
5	0x590f4fa6f80a16ed0e106af57bd874939a634a8c	4
6	0x0900a9c0a3aaec01f29aee17aa5f6c8e42634a8c	3
7	0xd9ffe061b62422507d438c494f42c3ebac61f208	3
8	0x06633d3550e2c8f22dff2ee25c44964dcb9aff3c	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0xb86b8007e0c88eb4fc871d769a36be3b2e7de1ea	2
11	0x80457bd7fe1cb6860849b04f8dad3ee221a5989a	2
12	0x1ccfe64da38eb85ae480395d58679b5ac06265be	2
13	0x3d55cfaa2ec9643db5841b8caadf15640d291f90	2
14	0x402f7ea0a66ad35e8fa097274098b0b5526cdf7b	2
15	0xeb59f7380b5a8aaba7eb00a84ccc3ab1973f65e6	2
16	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
17	0x5900d4837b9ad372c067cc713ce4243003634a8c	1
18	0x5c74f3238bf9756501cc493c6fbccce0c1d4aa2b	1
19	0x5dbda6a2d622de934e287dc23c1acb2e71fcbec9	1
20	0x8045b0693e6156a350cd9e1a1340a21e4ea5989a	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xb0f54f131c6534586d73189e087039dd55bae89e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2fe70024b697836221ff17bb5a67b4fa3761f208	250
2	0x3311b7943af082ec246b96329e6f399d6846a372	35
3	0x3d589696e81f368ec8605afb8396e1669a941f90	26
4	0x2c033bd579fba279aa06d89b0739d6e2573c911e	25
5	0x3311ca4128190e0aa352333845926ff02d1aa372	25
6	0xd9ff5af41336fa1e07d16f3d28eee5fd5761f208	19
7	0x3d553170ed58de7d25c0459251cca2ef0b941f90	19
8	0x5900c07bfd4a64b18908a152cbb3fa66a5634a8c	18
9	0x5900e816f7d1ab529a9176e32fea0f92c9214a8c	17
10	0x2c096ad6b7109a9393e9ea596ef00a60dd3c911e	16
11	0x590062eb80d703aaf9594c71adf0e7479f144a8c	15
12	0xa48ac035690a298302af64cdda3081e92b593368	13
13	0x1cc15c9ff88a3d5120166dc78f2eeb66fc6265be	12
14	0x3311402460b1cf60f4d7a8ba658f8932ca44a372	12
15	0x80455399b83bf47ceb27361ebed87f75d8a5989a	11
16	0x402dc72202292524db76615ed905aeceef23df7b	10
17	0x5900fedc13d8fedcf10c97b7b1916471baf14a8c	10
18	0xd6bb91c861e02c6458caa7b293e9c5c13699cc6f	8
19	0x8045a84ac746e4eba5c3203759b1b800f4fb989a	8
20	0xb86b1c97a2078a31406dc17e0d5a0bb38a7de1ea	7
21	0xe342cd668af8148d8cc7f6a89a3cfb966bcd7037	7
22	0xb86bcb2e6d1e0637c0f52dbeea10b00b90fde1ea	7
23	0x3d55cfaa2ec9643db5841b8caadf15640d291f90	7
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	7
25	0x402d80eee25405af73ae045856ddf455786cdf7b	6