0xc9a64c1a55dc44f6f85db814394d3ad3efc3ef8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	43
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?	6
3	0xd3dd9600e279dbbf4538dc39c7cf6012752a4bf3	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
6	0xd3ddafb242edd0a0d73c51e3ae64cdf8f16d4bf3	3
7	0x59809ef5f6ae02fe689a2f8017e7715c597f5108	3
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
10	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
11	0x9d43fb4eb0ee86183feeb6160313d8f9391174b0	2
12	0x97e091c86c52640cb4f26149e252177bfa3ed303	2
13	0xd3dd23e605fd9691576cd609e98db93addaa4bf3	2
14	0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e B2BinPay Delete label? Hot Wallet Delete label?	2
15	0xac158a3a75b4d7642eb8d331b16ee10f036f8c1d	2
16	0x97e30a2b4447f5d8e2b7471a32d1e6c04850e303	1
17	0x97e3e8b0c67d59565f1081363f9d14209279e303	1
18	0x97e3f0ca7df2ebf74d887622360f4c9ef994e303	1
19	0x9d4379eaf2f056fbb4caec113a2770388cba74b0	1
20	0x9d439fd56a96cd30c156b0ebc3a4773378e474b0	1
21	0xa15f5dd1b9c144d89e8e1170c3038ce1cf41148d	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
24	0xac15cfb04dfae2120dac908b47a69b8e11df8c1d	1
25	0xac15e70b25d5290fa38d66bce77ab22acafcbc1d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d9f94219c5945195362151d8b170841faa4bf3	191
2	0xd3dd9600e279dbbf4538dc39c7cf6012752a4bf3	69
3	0xe8aeb6373cfe6cf4809de2ac7a26343c1db76aa0	44
4	0xd3dd129ec9310f17d6daa59bccd10fe9cdaa4bf3	20
5	0xd3ddafb242edd0a0d73c51e3ae64cdf8f16d4bf3	10
6	0xad40f933f431febd3a19921b339adee83993433f	9
7	0xe8ade7fb3ea47b43cba9e39c51e244e743b76aa0	6
8	0x97ec3c1c56b03e91a6e1699bd7aeab73bc99e303	5
9	0xe8adc6afd94ac49fb9745e7da7d49ba196176aa0	5
10	0xa15374f33cd0d17f884abee982f5f475388f148d	5
11	0xd344f9bcbf4b59c463d044ef35a06b745a714bf3	4
12	0xe8ad2f4b7571813606e780746df59c4054726aa0	4
13	0x9d4389523ba27e9eec92613f673f7ad2d27974b0	4
14	0xcfb8dd97dfdaa75d243c2bfe374642e06daabec5	3
15	0x9d425a2660ed8f70dc5312d2e593889e277974b0	3
16	0x346e94cc177dcbbe79a7c9aac106b32fe76d6d9b	3
17	0xe8ade643e253adc8dedeabe4787d657679ee6aa0	3
18	0xd3d4f1c408c4f61288b449b51345613cbfaa4bf3	3
19	0xac15881b5c02126db3fd9efb597f68ff81308c1d Bybit Deposit Delete label?	3
20	0x97e33601b1505b5178fc9de9a4843de56299e303	3
21	0x59809cca2bcac4e3d08cc355231cf0c2a9b15108	2
22	0xac1aaef4b444c65603020688df10e42f6bb08c1d	2
23	0x9d4379eaf2f056fbb4caec113a2770388cba74b0	2
24	0xac1a72a0349907af7dcf1319427bba12fd308c1d	2
25	0xd3d028c32f5b1f98f5f3b31242814eccf6aa4bf3	2