0xc56e2edb52a0fe3a52efcf9f35fb58c34d22f036

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87faab61923cf6c5d327439c1ec535de3f74339a	53
2	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?	51
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	46
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	37
5	0x87fa4e78e3b08ad7a3f496ae13278077895b339a	29
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	20
7	0x822cead74aa13b9e8a501d106f1c47342711e9a2	19
8	0x822cead89943e132e235db90b02ba3392711e9a2	13
9	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	11
10	0x87fab3f9d1d7a4afa5b2cd414060b075007c339a	8
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
12	0x87f5d69b0c7beebea06ddbbe370cce683892339a	6
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
17	0xa67e78520724f27ae76e0b2fa8456d09eb0add82	4
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
19	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	4
20	0x067edb400079fb4b6361153e88fbb06e3b21dd82	4
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
23	0x87fa063697b0e0f20513a4189e2739be7e41339a	3
24	0x822c50694cceaeba68af3bc16c5bb355bd11e9a2	2
25	0xa67ecc19d2abf5e867a788cc9bb717059321dd82	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b162a509925b82edc4d8d2b2ee6b29ade21dd82	68
2	0x87faab61923cf6c5d327439c1ec535de3f74339a	40
3	0x87fa30a7fc13d6a2c9c23c8015640943be5f339a	40
4	0x87fa697d58c3ff353ae561af94eb3f0ae641339a	39
5	0xa67ae9683acfd25b39a52c157a1ff50ae321dd82	33
6	0xa67ecc19f1e95e8f2c62250bbad533889e21dd82 Binance Deposit Delete label?	31
7	0xa67e41a3d7fcceee7a3ad520ce87bb5029a7dd82	29
8	0x87f5d69b0c7beebea06ddbbe370cce683892339a	26
9	0x87fd68877ecaa05b2f6a2d2c8b38aecd5a41339a	24
10	0xa67ecc1a680dfed9bbb746805acdf4a59e21dd82	23
11	0x87fa78eb72717ed3d14ac42ee60aca6463b6339a	23
12	0x822cead89943e132e235db90b02ba3392711e9a2	16
13	0x87fa063697b0e0f20513a4189e2739be7e41339a	14
14	0x822cead74aa13b9e8a501d106f1c47342711e9a2	10
15	0xa67ebefe126813638796688ed4de753e4173dd82	9
16	0x1e3832426c6ea4fff19b980c12ce416dc711e9a2	9
17	0xa67e78520724f27ae76e0b2fa8456d09eb0add82	8
18	0xa67e27ac889cdc472f68a56ed0d43da5ebcbdd82	7
19	0x8222afc3ec6bb51245d3b29d514d31230511e9a2	6
20	0xa67e42983cc71ebd4423f3a2d2d293e988c1dd82	5
21	0xa67e6dd60b7f08257452459fff257554ce73dd82	5
22	0x87fa03c2a131760fe12e303e7e9cc5f645f4339a	5
23	0x822ce7b4f2400c0560c57302b69906f7e6b7e9a2	4
24	0x87fc2c616cafb041f8bd9ea7375a5cfcc690339a	4
25	0xa67ecc19d2abf5e867a788cc9bb717059321dd82	4