0xcbf16cd174b9ef245e619690645d4a66415078df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d1ffd31d4180af4e2e008f166a1ab1d3a675260	7
2	0x9349efd5d5ffbc83175af7104cb525d25945b925	6
3	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
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
5	0x38bf0b3eec85d0a25914378bf63436445ae94371	4
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
7	0x084f2c3bb0787436924d2ad603540b4d8ae3d3ee	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x5d1f2173a836d568b29cedad014b132ccc285260	3
10	0x8ce6a945d7ae5cfa6f818e6a133dc1f3d2f2b29b	3
11	0xc6e61d47a287f5430eea72c44c553e6b9de0c5cf	3
12	0x24359119a69bf7a24482e5be761e4e91198759a7	3
13	0x75c537362a4025714f68468ef55b1a3ba906936b	2
14	0x520c9dab230cd1468ba4c4a04107b95d10f1c2db	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x573757f91896b0a934b0725858bf7c11c4c5de2e	2
17	0x5d1fe69389843af2946b851e0c4cd731f0b95260	2
18	0x5d1ffefe6f2360a3dcae8eed41569c28a5285260	2
19	0x065d49e48cc7e741335d8b968b56dd1451279fec	2
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
21	0x5d1faa9cc4cc48f03668087d99049a7bd1405260	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d1f2173a836d568b29cedad014b132ccc285260	13
2	0x010adc4fd282eeb0a78c4027ed6b71947a675260	11
3	0x569b10d58b569b1d9745809331fe36a908403e48	8
4	0xe11c95ce92493737fd8eda0e58288fae44d6f063	7
5	0x5d1ffd31d4180af4e2e008f166a1ab1d3a675260	6
6	0x38bece469564e1e07721f3571a68ba48a1e94371	5
7	0xa22357bc97fb32d697ff0bb0dbb2c498a56dd1de	5
8	0x38bf0b3e6582e4c08846dc7537fbcfad9ae94371	5
9	0x5d1ef8a5bbc0ef95f22377fa929c07e860675260	5
10	0x38b982bf725d3ed712807f9d8ec51528c9294371	4
11	0x5d1fe69389843af2946b851e0c4cd731f0b95260	4
12	0x9349efd5d5ffbc83175af7104cb525d25945b925	4
13	0xc6e61d47a287f5430eea72c44c553e6b9de0c5cf	4
14	0x4288a13c21aebdf414e2602b14f99910d36f3687	4
15	0xc6e60a59e7a930f76ca26b565eea44a05ef2c5cf	4
16	0x44bfd12f361cc4e63fe2b84cafbdd414ea43a17a	4
17	0x38bf0b3eec85d0a25914378bf63436445ae94371	4
18	0xc2b1a9561af47882c66e651c158bf0bcdcb79b74	4
19	0x573270146925c82f4d3e44231fefd1cf228fde2e	4
20	0x569ab2649d6c816e65db9cdd9bc066e1a0db3e48	3
21	0x569ad66f3ea1cae45b6daf2eaa48c0b72fe33e48	3
22	0x8ce4b24d9c44e172b647e2ba94d17d5820f2b29b	3
23	0x981b2f5746ee7bf98b6992b45d8f0f741f5f3564	3
24	0x44b04b659ca4d7b2e170f133827e8c00b443a17a	3
25	0x569a1021e8e8fa7efa2fbfbcee54ca7bf9403e48	3