0xcd59dcdd8708896c0af807d2a4889ca7f99786e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bdb61d76ab2237102a7203da24816ef0a6408f6	51
2	0xd5054844bebe0786a3cc47c1efa6eccd40c0052f	49
3	0xa1280ba719747c88eab200f6d9b5f34b95c64ea8 CoinsPaid Delete label? Hot Wallet Delete label?	39
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	36
5	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?	20
6	0x599ab36db59d108107b68a09034e527a5e1ccd02	19
7	0xd50505dc34f417f7b825c6e1a7b829bdfa5e052f	19
8	0x211786f88b218b3e06f68dcc5d099bb68c4bd695	17
9	0x5b0cea1b3bcaf27f365a10add23a5c3d249a1756	15
10	0x8be39ea16e1115adc82ab682a8b9e72109400403	13
11	0xe190f039c9fc1447300a25802ed60e523302285b	11
12	0x8be308383d8657b6450526cc2b70744223760403	11
13	0x133da7849beb9750f53fcad0ba31a8a662f39ff3	11
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
15	0xe190e0ef6a1c7b633ebb2495ec3f05384796285b	8
16	0x211712d203c53e5911549316f2def80f169bd695	8
17	0x9561e1dd77e842c450968328d842b66c2691d109	7
18	0x211759a914689be77a53eb2fc37543b687d2d695	7
19	0x8441c1071b2a354ae74141c4b8bdc3e0ba0ab83b	6
20	0x211796fd11c5e4df434f526266a4d0f439aad695	6
21	0x2117e53cef7a17e653cf02c2857006233b2bd695	6
22	0xc30b16122346c65983ba004e030303dbdf7b5828	5
23	0x211722665b26cc58bb3e50300cb7d6ca2f10d695	5
24	0x8c498df0b800fb218e2d0aeb87463555a0336638	5
25	0x059682db72304bf4b4febe314107ecc0d623aa16	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x211786f88b218b3e06f68dcc5d099bb68c4bd695	251
2	0xd50cced5ca132dcc7834c8a9ce80790c6350052f	191
3	0x211645b182cd596ff89f78c4d97e2592a49bd695	108
4	0xe190e0ef6a1c7b633ebb2495ec3f05384796285b	104
5	0x8bea58e08f1764764027a11f32f719c3d8ce0403	102
6	0xd50508b1f600413de1048b691b429586db50052f	102
7	0xe19a29a161351ea1f66052bdbb7d901a5f88285b	97
8	0x2117ea4b1509d6742f5127b1065c5ae8a99bd695	94
9	0x211759a914689be77a53eb2fc37543b687d2d695	82
10	0x8be3d5c7fb87e2441dcaa47a95ead32066ce0403	69
11	0x8be39ea16e1115adc82ab682a8b9e72109400403	69
12	0xe1904a307e43813ee55dc36963a1814cd688285b	67
13	0xd505abe5f8fa43aa0e6b418dab3ea4298b8b052f	54
14	0xd505da5a767e18b1fe4db32bfccfe9d58042052f	52
15	0x8be308383d8657b6450526cc2b70744223760403	48
16	0xd5051d35b49d047aea7c33e4f5f172b7ec33052f	46
17	0xd5054844bebe0786a3cc47c1efa6eccd40c0052f	43
18	0xe192ae3d76624afed62c753eef127d453888285b	42
19	0xe190f039c9fc1447300a25802ed60e523302285b	39
20	0x8c4563f6bb94761c7ad913e60742cc6120cb6638	34
21	0x84496bf61a5f37d2b81b239876017647a007b83b	30
22	0xd50598ad6ddf8d3365a77d25bd88fa3cba90052f	30
23	0x211765d8f575a3de133c2d2e85c3a19c8485d695	26
24	0x133d37f916b63de987beac79086d3a671f7f9ff3	24
25	0xd505b6511955df9708430debdc7d8c103988052f	24