0xc5ac806e7ee3cd46ff506bca9ce1623abd518789

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
3	0xbe9f3d8d73d09f90d0dcc6095d1f864710ffdf7b	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
6	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
7	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
8	0x6a047b868dd4f78bfa3586440fd3a31d9ebfdfa4	1
9	0x7403467c584d63cdd099b26c217ccf05044d3592	1
10	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
11	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
12	0x959b92dde997dd0e3e0e4f6ec77bdf97316025c7	1
13	0xa036f362a691e507442784bc9c072ff8885039d9	1
14	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	1
15	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
16	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xbc88e76075170939529f6d323c6ed6ac261d0c47	1
19	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
20	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
24	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
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48f796fff81d6fafe32b6dfb19d2e5b6dc998211	8
2	0x8e6922674bfd47c0ad29e31e9816611b0c68fe75	2
3	0x8e69d343f34f16eaa69fdb700896880880a4fe75	2
4	0xa1aaece8206b855ff7ae65a8ddb67cab16eb0c1f	2
5	0xa1aa15ca1a742a5214b9f1707544fe1b42870c1f	1
6	0xa1aab6bb897a1a5473e9967be829159c41710c1f	1
7	0xa1aab75edc0ffd70954c553bd0bc1e096b1a4c1f	1
8	0x9caeaf7773eba992ef3b65c7b27a7fbf2e9e647d	1