0xcdd3902d02b4e39304442f22f31b5c0199f2fb2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b56fa50265e1abad2654964108134f28a7eb953	89
2	0x84f71829633190423cbe5952da6fdea2ca746baf	54
3	0x84f776144a15620df5e5de82abcd9fe9d29b6baf	49
4	0x2b569da4d29ce2024019d7c3d334eca7fec9b953	48
5	0x2b566328501436e1e49b031321d377b43ebeb953	22
6	0xa163f89f28506e2135bbe7a8e6092a2e29abf8ab	15
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
8	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	12
9	0xeb67707b125bf14b822d3d2a9f7a0685dd186512	12
10	0x5e38ba6bcf7ce4403014d3e18d73ee88128eedaf	11
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0x2b511eddd5f29dc48e3c85b5d0768ed0da795953	7
13	0xa1634d684a0645f2d862c2ea99fd098dca40f8ab	7
14	0x38bfd51034fdcfb2be5add66134e478d43fd9eb2	7
15	0x5e38dd50cf24e171d220f0451f7202356c01edaf	6
16	0xa163abdeff069ff8e462a4f4ed3367eebf4bf8ab	6
17	0x4e9dc716c3621436d921c54a1675f653ea3de244	5
18	0x284c2e3f83df29432e27a30e4bf26c8a5b6e682f	5
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	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
21	0x2b5aabc0cc984faaeca8c5b494761ef592b9b953	4
22	0x284cc50280ec4f88dff1bbc58529752719ed682f	4
23	0x2b566de692664b784943c45a53530c192dc9b953	4
24	0x2b53280ce72f06c6a30d61f633aaf5d57f47b953	4
25	0x4e9d963ea6302adf4929888406ec30aad287e244	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89b8ed6e6633adcbe1222fb95870d7e11e89f6ea	224
2	0x89b2c3326908efa9654ba819f317e877b299f6ea	169
3	0x284082ca04adb6598cf030a66577ae2101c3682f	167
4	0xbe83ad406053b5e862933ee6bd05c82b9089f6ea	117
5	0x4e9f3cc44b6fe9d6262e9b58fcfd79ba5586e244	111
6	0x284c2e3f83df29432e27a30e4bf26c8a5b6e682f	95
7	0x2b5b5b5521fab87c2d59c4d5a3e4e6eaa469b953	82
8	0x89b2ea94f6993a1a4e1db5858880be6b1b89f6ea	81
9	0x84f73482f518b523fcbe3e63d7afa21dd7c86baf	72
10	0xa163f89f28506e2135bbe7a8e6092a2e29abf8ab	44
11	0x2b56fa50265e1abad2654964108134f28a7eb953	44
12	0xe0aa9ede0a61245782b41f059067c4545d15cadc	44
13	0x7aa78fd672f2fe16fc47edfac4095170d48f8ac8	43
14	0x5e32980594dd7c20e29318876f8a8ab0e401edaf	42
15	0xa1634d684a0645f2d862c2ea99fd098dca40f8ab	42
16	0xeb66096f3fd5cd22641ec8b110ca14dea2b96512	42
17	0xa163b81dea31df0224f977477b4e9011c87bf8ab	41
18	0x2b569401dab5897289a67e0590caae995869b953	40
19	0xeb67707b125bf14b822d3d2a9f7a0685dd186512	28
20	0xeb67cae63cf380b3bd6a4a6f9a9c4436f3b96512	26
21	0x84f71829633190423cbe5952da6fdea2ca746baf	25
22	0x5e38ba6bcf7ce4403014d3e18d73ee88128eedaf	25
23	0xe0ae29d8799d02ab696a77699ae262741f55cadc	25
24	0x89b22e0bfd40a86d352a82b3ac02c5b37089f6ea	19
25	0x284cc50280ec4f88dff1bbc58529752719ed682f	18