0xd012d16cf2e6da24ec3fe55778b5e4c353d608c7

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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?	27
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
4	0x564286362092d8e7936f0549571a803b203aaced	15
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	14
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
10	0x8f93fc6ff125823456dcbdbee005007401f9c3e1	8
11	0x2b5634c42055806a59e9107ed44d43c426e58258	8
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
15	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
17	0xf32682d5f99ba4143532618d6f516859a055ea06	3
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
19	0xf06cc700e2233b843d6d72b1c9b771f13e48a5f4	2
20	0xd6ac8117e408481237c1fddd6c6c89896ee59dfb	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
23	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
24	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
25	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3c4a089601e7eb51f1b411c3c86262f7f90caf0	64
2	0xa3c8918a77429c0c0cf0c04d0f1eb8cd7790caf0	18
3	0xa3c4a0896376bf63e413c6e6c3066f6df890caf0	16
4	0xfeb70d8cc7dce33be42f31f58fbb8e0a0601e666	15
5	0xae5e316a34c2df267ea0133f41b48a157755fc7c	14
6	0x8f93fc6ff125823456dcbdbee005007401f9c3e1	9
7	0xe3663cc8942852b5b253ccbac7c1e512dc2c1e26	7
8	0xd1962f7ea7aca2575a76c212010e53141313e79f	7
9	0x4cb60ae10f0d005e6499b1eef16a030d0bf582f9	5
10	0xf814294b7d8da8eb3899cebe048944677b3c82f5	4
11	0x77b62b3edc1c50a87162d645ca6939bb2f494744	4
12	0xb3d97830cf67fdd4ae634c207f532ea885c2a0bc	4
13	0x488a5b5ac12b50f504536bbf0889b9ef713312dd	3
14	0x1f38e59d1092cb83728ef2e16048df171051f46b	3
15	0x8b9a679aae08f63f4cb0ba85217ec2e36fce3758	3
16	0x7cc7fc5cb5ac2ceee676eb154b619aff9b871e64	3
17	0x0292ea7836ff612334c6ecda92f9b954e99e75d9	2
18	0x19f59a684bd954b0785c270db03d1e84a3939033	2
19	0xa3c4c66e49209dede512ae09a2c5aba46cefcaf0	1
20	0xa3c85bfe01feb6008104abb66d8ce80a80a8caf0	1
21	0xa3c8697680b652f39b27d07567a0064095e4caf0	1
22	0xa3c86ae295122daed0438dc362aeec70a710caf0	1
23	0x1f31a1f951e77ef1d6dcecfdae8e56bffe51f46b	1
24	0xa3cb7bbd9f4c678c4a7fee3cacb75ba5e290caf0	1
25	0xa9b0a016d9803040400b14328069511d00d54cee	1