0xc2b5d116d3251e492b9b8636cfe9a821cc4c4aa5

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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?	45
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	38
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
4	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	35
5	0xf2d3dd9159f76f5dd5a4aed493e394ffb0359dba	15
6	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	15
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
8	0xa735a9e77498883c56e2dfa44e99d6a98e5bfd96	4
9	0x05655e28a9ea02ca3a2a84ba162f287f3465e82e	4
10	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	3
11	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	3
12	0x7128cca3e9ea1e20c61c92c3289d878d080a2d64	2
13	0xe5bca97cde09812ff7d24eae61ee1e7d3a182436	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
16	0xe5bc21a2f39170b21751bc68800135bdc2822436	1
17	0xf2d3dc4fb74b60463719e3783b7c218718359dba	1
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
20	0xaa5968e97820961e5c9efd64034e1c5d2ad581ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x315dfb2e9dc11b76d08204899b058130be6fdced	89
2	0xf2d38c4f4b6a0149405454b2d995a48232359dba	20
3	0xf2d1429c95530a900abd6694d0f7e8c643359dba	10
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	9
5	0x05655e28a9ea02ca3a2a84ba162f287f3465e82e	7
6	0x1141bc0da30007feb41261159c7dcdf90db4645c	7
7	0xf2d3fb0c6a10c64edbec77c95960eaf0c3359dba	6
8	0xc3f9801d866770cd1c18075f0553cfa95bb77c72	4
9	0xf2d38a45337cc7fba73da451151b74b4a0909dba	2
10	0xaa5968e97820961e5c9efd64034e1c5d2ad581ab	2
11	0x315d23885669aeaad1ac023b080dd03202ffdced	2
12	0xe5bc21a2f39170b21751bc68800135bdc2822436	1
13	0xe5bcadc1cfd40b9cd5a166628a16e350ea382436	1
14	0xf2d3fde770fb743d0a8b67ac50cc665465b99dba	1
15	0x05656b17052f2630e7dd0dd23d5bad27cb29e82e	1
16	0x05659b97e8436fe56ccbb3359b0ab7c49965e82e	1
17	0x0565c3cc007f2f91ceb17e56acab5b654734e82e	1
18	0x0565d646371ee630edbdf0345cd6aa99738ee82e	1
19	0x2c00c79d675a8eb52df6811ae28c212d2e3bf997	1
20	0x315d09700cc2ab0b1c4103286e1756f1228bdced	1
21	0x315d626ad58cc724decd765624d16065c3b8dced	1
22	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	1
23	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
24	0xaa578551b24b8ac64b4020eea38fd2efbfd581ab	1