0xc96baf6cfc9142a7cc993d25978b445f15c8e3df

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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?	6
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x8daf98279e8505f955f52b83ea0cf130035a9978	2
7	0x8e712b42daa0060c645c39b0ec7d99e3923c5156	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
12	0xdbee7cc6ec7518f8a277ac5e27f670586f76dcfd	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x8daf0073c78d87f52250301873132bced3889978	1
15	0x1ba97096ad5465802f184cd0fe02e9ed694e3526	1
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
17	0x4258c3834afd212cbb822c7b92d2fca777843424	1
18	0x4f0d8c402d41195e4ffdb6182c803e5779a2825d	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x0e71a908f83ac8ff20dea5f167ca974dd3ad5156	1
21	0x8e718fbfbb7f8d1bbe8a629244e6d97c87925156	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e706a28429867b37bb05076006ddd74b4ad5156	8
2	0x8daf82d4c5201bec563a626e3061d905a0979978	8
3	0x8daf8dae15743281923a4396d1e1dd78ec689978	7
4	0x8e712b42daa0060c645c39b0ec7d99e3923c5156	7
5	0x8e710f1c3d0b7742b0179a2b015c6793f8ad5156 Bybit Deposit Delete label?	7
6	0x901635d125b9b935628de3dfdbf9a3caf0979978	6
7	0x8dace0abd72a84fd53585bc0d59fb971a6979978	6
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
9	0x069100e98b96c43cb6c965261ead7db7a8ad5156	5
10	0x8dafcd07bf27d40abacf383d8db47e96d58e9978	4
11	0x8d9644c0d0afc3e1be26dfbb6bd55e8d2e979978	3
12	0x8dafe1e96736b7b3132853cdfa6d77e7595f9978	3
13	0x8dafc423100f3571b2ae28a8096d12c693979978	3
14	0x4f0d79aaea2f7e7dc30cc902c58b3ad149a2825d	2
15	0x7628e326c3f949c99af0c9a7ddec60f40808b328	2
16	0x8daf98279e8505f955f52b83ea0cf130035a9978	2
17	0x515ce24c58b001c275efb4af15d67f653fd139cb	2
18	0x4f0de88ce3db0c63d1a25ec0026ce9759cd2825d	1
19	0x4f0db1f1aa997d050f46fbd842b3c05d1cd6825d	1
20	0x37c095701aa4abdb37f3fad6b087d7e245cb99db	1
21	0x79db4b2ef0ebec9fb641c3011a8c23db27ebe7f3	1
22	0x4f0d2bef7a7a1ffea71535665b4891a46478825d	1
23	0x187f1ae88305ce907042a3a1737b3860e1502386	1
24	0x10d6fa4cb49123af7ca4794e8b9ba27233253fab	1
25	0x762878969bfbe424efbaff2b534b2d868d46b328	1