0xbae8e82083e5e1926893a6a71c8a0aa1a1e1ba6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x117c60f350e9b7e12bacc46c13ccc978415cad07	8
2	0xc1674cb9611fe9f5058ab77a7ba3e0cda65c28f9	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xd5d964de86951afac7ee5f0e9d8bc44de816085f	4
5	0xc167b82089079af67f2dcb3c6af56c6ad50528f9	4
6	0xa4a81a633b9fd8b119eba02e858fd456b510d6d5	4
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?	4
8	0x9706128269f3476a1bd1a511c75bea75422a1edb	3
9	0x5c5abd3318a407db0dae84e60aaddd5bed37cd4e	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
11	0x82fa0c6217fc47adc4314947fe94608ae71e780f	2
12	0x116847c4316c34d3fe13c706f460e31562f81c7e	2
13	0x1d790068fb6a0918215b935725354d4211e29e4a	2
14	0x255e8242e0c29019a65d4416fd461d6f787bd3b8	2
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
17	0x5c503958441cf92269792e4b59f55d24e1d6cd4e	2
18	0x6d00268a47d48474f999c18210c6877491ae6fb3	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0x5c5a846ef0bb71d17fcc2d69cdf1157214cf1d4e	1
21	0x5ad37be65863df83413897ac69ebbc2c2b5503e7	1
22	0x5c5af8a744ca4befa23b1b7f21d536fa67f5cd4e	1
23	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
24	0xe888fe360927f0590093c48541d35d15b4bb0491	1
25	0x75102399bebc1092a12081d081359d6e5b0b6914	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c5ab2372a84229ec0488edae048c583e4f5cd4e	34
2	0x5c539624451f84e8ca288065bdcddb7ac5f5cd4e	25
3	0xc167baf1702b79ccaa142f93220a478d67bf28f9	15
4	0xc1674cb9611fe9f5058ab77a7ba3e0cda65c28f9	14
5	0x5ad3de16b42ea270a4925bc3b8e14e0c14f403e7	11
6	0xcfcec9790a9ff541ed4ac52f9117add6c2e70048	7
7	0xe8887c8fae29d6781caeb75428318ca09a3b0491 Binance Deposit Delete label?	6
8	0xfe90d43567a1bae1a6d780856d523230eddaf232 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
9	0xe888c10f44a1d17fd6297a30eda1e114d6c70491	6
10	0x5c5a80ae5609d208ee3256357d83eabca5c9cd4e	6
11	0x5ad392a61ca49fb2ba914505878c55e0796e03e7	5
12	0x70fae95864521ad83ef6610642dbccfb16a7a4c6	5
13	0x82fa6e1386dd22e3dc09e625516838272ffb780f	5
14	0xe88878c0faa486da4687df23a5fc182f72a20491	4
15	0x5c5abd3318a407db0dae84e60aaddd5bed37cd4e	4
16	0xfe904d08afa2781b632fb83b5c474794885ef232	4
17	0x5ad3046b7127916c29b52888619dda8e1ce603e7	4
18	0x70fa31793387e2c701e3bdacd2aff478f60aa4c6	4
19	0xe888a29769cdf8f5cb27c14ebbcfb833b5f60491	3
20	0x6325240425622f40fe2842191bb14a10b28669aa	3
21	0x4de2eaf3d5da9c097815f2be2bdac185d14de2ea	3
22	0x5ad37be65863df83413897ac69ebbc2c2b5503e7	3
23	0xc16f07219279a023eb6695dd5bdc81b39c6c28f9	3
24	0x5ad31c919bbdb3157605045043d97eb90af403e7	3
25	0xcfc152b2dac5b3f2a9728c191722523f12e70048	3