0xc4d96c457940441f98b898a45b6967d2f5d7cb52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad199abb6952cc64892a37b27eb653887175d089	2
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
3	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
4	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
5	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?	1
6	0x43b718aa5e678b08615ca984cbe25f690b085b32	1
7	0x4d585d346dfb27b297c37f480a82d4cab39491bb Vault Delete label?	1
8	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x663035c1696d68a143c396291f5a3c382062f9d0	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xad1986ded70bfbb4e9c7647bcabe6ec54775d089	1
14	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
15	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
16	0xd20f97abb36cc275f162701df8d3943854a963d3	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0xfc10986015a0c0213bc844bf945bede59f4e8c9f	1
20	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
21	0xfc1277cbaa5f0a2035a053fbe9a3da6c4a048c9f	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad193bd299dc6bbf5d467d1d68f5e958c2e0d089	11
2	0xad1951b357cdb3d874048f9529af2bc99123d089	10
3	0xd2817937615dce6cca8d6f3cc2f49d91f9bd1e27	6
4	0x15d3bf34cbe871e11951f5d3ec6c71db8c482ad5	3
5	0xd281793d778cec98111a1158e58e4d16f4bd1e27	3
6	0xfc10986015a0c0213bc844bf945bede59f4e8c9f	2
7	0xd281793ef853188e4cf6f7a322ace0a7f9bd1e27	2
8	0xe6e8a8cae5f8d8f275bd1e4361086031eea50b6b	2
9	0xe6ebd8b51077cc5e63e4ac9fbb918f67a1a50b6b	2
10	0xad19f25bb998cd0be98055875fe598da5a75d089	2
11	0x15d3bc84c93aef0c10fa3b8780c556bc05a42ad5	2
12	0xfb9ecc240001dafceca797a5034fbf27a3d45929	1
13	0xfc102b127e690536a386d47ac848de14c5048c9f	1
14	0x0f1b7bd7762662b23486320aa91f30312184f70c	1
15	0xfc10c2bffbb767fe394974630c9119bbf3718c9f	1
16	0x15d325e39a39e8c4c18309bc073a1928480b2ad5	1
17	0x15daa1fa8616e8790473b86b37b487bea4482ad5	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0xd28110c88e65380d1395567b3a226e88083c1e27	1
20	0xd2814b43bb3d2441543f60bcfd73cb073f801e27	1
21	0xd28b988f346f861ebb24366f62cce1525bbd1e27	1
22	0xfa8ae06d9df2be2def3382298aeb7713e72ab473	1
23	0xfb91b04c437012daced8984dfe21d3bf93785929	1
24	0xfb9418fea98805c7d826993a48dff8b1b9785929	1
25	0xfb9eaf8c861ebe79243631e9a9eec1d079c95929	1