0xba8c011935140bfbd4ce1a4bfd6efecb6d5c756e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	0xcc0061c5025e1173c6ab08d56af429e3ba3037fd	4
4	0x7c61265e8bdc3b0e1935ee437e77c4498b4a8f64	3
5	0x6b2c2367538cca4e861a6d18f79bb9953bdcc5f1	3
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
7	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?	2
8	0x7fbcce4198c49dccc709dff6807e3bc7c5543b81	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x3dcdf4951dbece85356cdbf86f91b9bb9f4254f2	1
11	0x42455e8433fc0b11e60b373b76d12c12701ec0a9	1
12	0x488fba70547012ea4d73399a579789ab8e17e099	1
13	0x519801a6fb750ece0d09c417b398a685ac801a43	1
14	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x1871e60fd1feceefab91eb5d97379c24851f801e	1
17	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
18	0x13b1dd3cd88c95a7534981438add90005903c888	1
19	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x9f8ee8aa3c3eb572add7f08681129f63d470c50d	1
22	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
23	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
24	0xc947336ff704969d20e973ac9a7010dd40b6553c	1
25	0x0f102dcf7fb3bfd4713277b36ffedb764f2b30a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd563b75f4220b10a481997393b9d21cd9ee9d735	2
2	0x42455e8433fc0b11e60b373b76d12c12701ec0a9	2
3	0x424789f4b964cacf3180c937ba575c28451ec0a9	2
4	0x3aec8de3e4e458b92de0d8af5e65e596e66c9a4f	1
5	0x4245840c1b7074004c8fc853df5a92c710d8c0a9	1
6	0x4245849d7bd755548825e598cf10122a42ffc0a9	1
7	0x558708767107aa16a86daf4ae98316fc0546d03b	1
8	0x5e84b3ecc478a22dbb3c6e61b51e46efad5ead7d	1
9	0x5e8b2c477fd0028fc45630a99d42db9cd513ad7d	1
10	0x5e8b38db9f57e97478f16e4ce732e9e98313ad7d	1
11	0x5e8be4e5e852c44992c0e2ede926e4ba665ead7d	1
12	0x6b2b8a1b7ebcaedc388b98b69ea5bfdf2d49c5f1	1
13	0x6b2c11f69b2fed7f4b672c3f836b94818b49c5f1	1
14	0x6b2c1dd3a3a2b537473d997281337ab566f6c5f1	1
15	0x6b2c2367538cca4e861a6d18f79bb9953bdcc5f1	1
16	0x80b5a0abe3849ac5eb0c293108dfb1d5d8ad62e4	1
17	0xa9e73ac425cdae35ede6a267aad6c2a39e1078b2	1
18	0xcc55f93b2b1e1e56e9da4ff85fde8a9faf880b10	1
19	0xd4ace95dc397e31cea6ab1a41356f6f9f3d8d7e2	1
20	0xd56322a0baa7c8af49f86aebae7d266f2f66d735	1
21	0xd563c77b9b5242ac248ae29cb4cf1dbfbf97d735	1
22	0xd563c89c2f4378d84a35756f532482259b2ed735	1
23	0xd5661698a2484223f6d337d6129e5b733b2ed735	1
24	0xd9f46fe1dbd343037b6b6cc0e2fa60216ce29808	1
25	0xe3e71c09cde42abe8f7b539bb6662adee27df157	1