0xba2b83445e22d22e4e8de66b18be8659ff791880

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	27
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
3	0xc536a9d542aa835ec0b98fe020b2b77195af6216	21
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
5	0xc5363eeb885dfafdbacc996fee62285d83d66216	11
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
7	0xfa6d4658885c0a0cb02cdfb410ae49e07bbfa8a3	7
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
9	0xc536f5cb1dee53e33c04d0c356653c8d61d36216	5
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
11	0xc536dae08872750b47e961e436209305b0c66216	4
12	0xc536650a41fdaa31203db3888e1d29b809e36216	4
13	0x4ba12014c353db20b203fbbaec1ac9783f8126c9	4
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
15	0x4ba1e67932291d2e993f0e3eae9427a59d8a26c9	3
16	0xc536c43b9f9fb30f081c2d4b039d1f5d80586216	3
17	0xc536263e370e74ea3bb54bc0b788477617d36216	3
18	0xe26fdd654d57b4f23dae8aecad6ee4d150c7ba93	2
19	0x4ba10d81ba6a36e1521a8e99cfc2d5b7668a26c9	2
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
21	0x4ba154b54f5169c7c3edee6102ce194f8eae26c9	2
22	0xc536bc3d297342a68ba33d4797094553b5d36216	2
23	0xc531d7f672e9935d8aedf32ec6bac317f0484216	2
24	0xc5361613c64e9eb770fe4ae48e1721d2fbf46216	2
25	0xc5361eaa883bb39f07cc76cafadbed0e2cd36216	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5360b37db60bb8dca2f78f0315375b3b5d36216	114
2	0xc5391cbf7f16e1123944e942e61c57325fd36216	34
3	0xc536a9d542aa835ec0b98fe020b2b77195af6216	31
4	0xc535326e77576f2b8f7ac5459adc0d5611d36216	29
5	0x4ba1208038935f838ccda1c2c5dc44a59d8a26c9 Coinbase Deposit Delete label?	25
6	0x3be6d2f6ed73d62053b2d2aade75bc438423a8dd	18
7	0x5299d787756f10f8dfe69aa03501c49cf540579f	16
8	0x4ba154b54f5169c7c3edee6102ce194f8eae26c9	15
9	0xc536c68c0355eb1057d64d19591ac4bfa1f56216	14
10	0xc536b92e4df74dd028a738c2673b3dbf81296216	11
11	0xc5305fccea00dcff974f03a9ba8cfd1ae7206216	10
12	0xc53143bd65da38cd1d08aef3b476fe411cd36216	9
13	0xf7054f82f382471d3eb9b940db1016ae55d36216	9
14	0xd61a3d307d3ca20a113103cf8942e92159dd68b7	7
15	0xfa6d4658885c0a0cb02cdfb410ae49e07bbfa8a3	6
16	0xc536dfd93acfbe33d95a44b55df3a27d71816216	6
17	0x5295f278a745f23849720f5bc53c2354e140579f	6
18	0x3959a75246a0205add66f81a9e53fc5592861134	6
19	0xc53618a558712b62fd30754a95db04e4e7dc6216	5
20	0x3be2dfa72d08f1216a04e6a7befae0de1b73a8dd	5
21	0x4ba108711a6619b9c7949ce49dbb61a3261a26c9	5
22	0xe81863ba9b71ed4ce48d39b8f95ed32da84cdefb	5
23	0xc5362207527efecc1848a38d4943cafc90256216	5
24	0x9721be15c741f85d05439ee168f2f2b741f9d482	4
25	0xc530512c80d01bc60dadbbc3b2de58c73af66216	4