0xbed5ba540e097bac3f6d34a7dc32daf5491cc55f

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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?	10
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
8	0x5e44c3e467a49c9ca0296a9f130fc433041aaa28	3
9	0x13d1371e606f0cfdc9bc2397025c85bfda6fed67	3
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x08aad8b7671124b7de7339a9773fed664c6c2862	3
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
15	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
18	0xa96b536eef496e21f5432fd258b6f78cf3673f74	2
19	0xd0808da05cc71a9f308d330bc9c5c81bbc26fc59	2
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
21	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5d978188237ed3de280837f463a5d02b3cd5db21	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x5ec2dc94a2e53727e37f253783ddff7cb907709d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08aad8b7671124b7de7339a9773fed664c6c2862	10
2	0x074f4d1c812e8d84ff71b8a6a28e25a523f7f737	7
3	0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3	7
4	0x365ede4c936aaa61a781b020ae232d7204b1cb9c	6
5	0xb29297d05512abae2a1764ff7ad82d628cb8a7aa	5
6	0x213ebdbb71a2651aed274965913314000385b1ef	4
7	0x213ebdb5b2bbe0da38692051f14379530385b1ef	4
8	0xb854aaa8c1e4eed0331606764f24b71930059a66	4
9	0xef57db0cc42849c2380c9ec1034fc7b22c4742a0	3
10	0x2bc812c70dcd634a07ce4fb9cd9ba4319fd9898d	2
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
12	0xd66b7ebde5f318cea438718994d4b1b178e6b843	2
13	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	2
14	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	2
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
16	0x26d1b2fda2cd4929bbbd5e4b0dd1f83af3cd8909	1
17	0x259ec64683e3ded2dc22222868ee007876085c69	1
18	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
19	0x39e0958c3e2ee37cfa5053e1e646fdec5fb9adee	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x2faff9757bd9d6dae66943427066ef12991e7586	1
22	0x2ecb7cf6a9a05773ed759d42e603dcb9aafffe6f	1
23	0x2d07f52c1eec5c292bc685284214b0888199e8f7	1
24	0x1d7ed458a7ccda147f5447685f6320f4adb5eed3	1
25	0x2b5f48513ea84a3a8df2f6eb64ceadae4203de77	1