0xc635adabea940fe8dbc1f3103ba5357dcb58dffc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	52
2	0x8a71cde7fdc8cd0cc36e309a3324c6448694cd0a	35
3	0xc4b1cf0ec5eff415bfbd61d80cf7c7ed9ba8a69c	33
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	28
5	0x8a7ce21a2ea0c74414843a6c18a6b23d6994cd0a	26
6	0x8a7120d1d2a52081f7d5b5f63a06a680064ecd0a	16
7	0xe5ec894e7d51d59977b091b757230efb548205a2	13
8	0x8a715f66de8e4ccfe2f0c9b3d3b5c6f478ffcd0a	13
9	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	12
10	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	11
11	0xc793576da4c8f50646e2fd16bed0b8cbe48cd415	9
12	0x629ffe153ab5196eb1465e2d95112b0cdfcb5ef2	8
13	0x8a71281e90e3261161320627b527c6452f56cd0a	7
14	0x8a7197ec9f9796b86933d567940e844865f4cd0a	7
15	0x8a7121ee82ef9035893b2192cd0d288c9341cd0a	6
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
17	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
19	0xc4b15b92f164db5de6218a285032b16911dda69c	5
20	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	4
21	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?	4
22	0x7217f8a697713f6f7de06cfcd80b76a2cba375f0 Hot Wallet Delete label? Kraken Delete label?	4
23	0x029d4929d750d025d600e84a6426700711cb5ef2	4
24	0xe5ec00a6f9fafb2360054a3ab9d6e9e9429805a2	3
25	0xe5ec1ba62c4436394dfed6bcdea82e6eccf905a2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3c0e48c0079e07ee5405ff9f57f78c2bb94cd0a	1577
2	0xae9cea2d3fc00bf5376e52adfd6b25602acb5ef2	542
3	0xf41092974ab4d926ccb6e697743154896aa8a69c	519
4	0xc4b173c57e3cff79f0f18a6cf364cc7a040ca69c	435
5	0x8a7120d1d2a52081f7d5b5f63a06a680064ecd0a	378
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	234
7	0x629d6571628aa9c65434081b3c30dfcb87895ef2	137
8	0x8a715f66de8e4ccfe2f0c9b3d3b5c6f478ffcd0a	128
9	0x8a71aa6f5fb3433824e130ef8bdb3531ab94cd0a	125
10	0xc4bc493bd5465ade42bcb58063ec97db3a68a69c	111
11	0xc4b91dd704184df20d9dff56a997eb23ba18a69c	110
12	0x629af6e0faaa933a066d03a47f6a1e438d6b5ef2	86
13	0xc4b1c33a8d0ee4dbb561b8503157d761aaa8a69c	65
14	0xe5ec894e7d51d59977b091b757230efb548205a2	59
15	0x8a71123f593d0306a1e989f862659903a613cd0a	46
16	0x8a71bba36003cf18910c17a603f3b8601dd1cd0a	36
17	0x8a74e6e3a3bc728e005da02aecb7453ccc74cd0a	33
18	0x629db25e428a89acf699bef508fba7b66acb5ef2	30
19	0xc4b1de85939231bbbb0f653f46159a3b6c8ba69c	29
20	0x8a7bfcb43ed857d897ad06de1de328547194cd0a	25
21	0xe5ec80cf3cefad4e2efb04d44feb68e677e305a2	24
22	0xe5ec16e68fa4aef3fe52d2d56b941fbd64f805a2	21
23	0xe5ec638d57181f52b7de2f9215c93bf8689d05a2	20
24	0x8a7121ee82ef9035893b2192cd0d288c9341cd0a	19
25	0x8a718d6cd57f4a60ec62148c86964c71d5d4cd0a	14