0xbd4655b8cee256c6a586341e76a9c2dc239aacd9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc82638ae72dc94e1d9a68523b9f6eff6d3776ab5	32
2	0xc826eb11505ae8af2d576711a07a772722b46ab5	29
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
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?	23
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
8	0xb9f71287b1c9cc08d351c8f107201e4064f78ac5	13
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	11
11	0x5118a73eb04c7d43e77bd4a26302471a51fe5338	10
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
13	0x2ef96232310c04a6b584e295e011bfa6e5048bf7	10
14	0x51187522a5a2e927a0c31cb51af77aa19f4f5338	9
15	0x01d4b6401169a3cd0ef92af031ad7f2bfd0285e1	7
16	0x2ef9068bd70db75502e0ff8e5be46fa0d6008bf7	5
17	0x2ef95bd42749dcd464feae0010ac8735a9e68bf7	4
18	0x18802b7a5da7f06cf15deec4af1fe40b3c7a66ad	4
19	0x2ef9fb3bb34d37f91d132b83b03e10fb8c348bf7	4
20	0xc99749fb69022ca78a1104a9972076954d6108a2	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x756b86fd69914db92229c07c7393d7d9948fed33	3
23	0x965b52a805be1d95958796804c7060ae91e77533	3
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
25	0xc51a5f82732e7c206a3660d599a625eb4a968cf6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ef23241b2391f72d103e91d2de47c553b048bf7	107
2	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	101
3	0x2ef9fb3bb34d37f91d132b83b03e10fb8c348bf7	89
4	0x2ef9ce5db7ab8519c0f0ea2d824ee837e5253bf7	88
5	0xc820a13be6392464fec548169fcbc1f605e26ab5	66
6	0x2ef659c6eb5ac346d94e6586a135a1f28c253bf7	56
7	0x2ef97a6f469942eb23b9a78aba70f9c918d98bf7	52
8	0x5118ca58789266f2f56cdab7f5856b109efc5338	36
9	0x2ef9068bd70db75502e0ff8e5be46fa0d6008bf7	34
10	0x5115cd6a0c038df1ef8929dc35f18cccd4435338	31
11	0x51187522a5a2e927a0c31cb51af77aa19f4f5338	16
12	0xc826eb11505ae8af2d576711a07a772722b46ab5	15
13	0xc826219599d4a874a5ac3fae0600f4b6a09e6ab5	14
14	0xc82638ae72dc94e1d9a68523b9f6eff6d3776ab5	14
15	0x3104675656d5455754dd4ab9ae233b743e048bf7	14
16	0xc82634dc1962b6541a66aa8434e3ae9d34cb6ab5	12
17	0xcf38cdf267b5bf319fe6eeb59f15965baaddc41c	12
18	0xc8262eb1a7f081b8ed86ef3bbfb18d65fee26ab5	11
19	0x511804121b3a75aa26c55d9c7e9e766931b95338	11
20	0xcf388b2e1a3d0c62c90342bf2cbbd197e584c41c	11
21	0xedce26e60c4a0c1aafee2820016be796d30f492b	11
22	0x5118a73eb04c7d43e77bd4a26302471a51fe5338	8
23	0x5118d763b543b0fd357fff299dee1945c3435338	8
24	0xcf38724120a1577756260f7fdf17c10b1a2dc41c	6
25	0x965ba70473b6293ef7bbd56efd565b6059f67533	6