0xd18b7f512389c4f7ede9db15c656af6df1128df7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
2	0xbd60bf97b22ec61751840e71236c85058625a0a2	12
3	0xbd60dc0dd5f954f118adcfb68f76f10a61c3a0a2	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xe09ffc5d53ffbbab28496253834d5732612fa6aa	5
6	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
7	0xf79b89c798cbd7bb96f8d4465e845eaefc05cd5e	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0xbd6052142cf1ef3de1a83db60ca1abde7c03a0a2	3
11	0xbd60722435ed773926790d146dc98f6380c2a0a2	3
12	0xbd60b1d6ab5e059eb7464a7fbd9ce24354caa0a2	2
13	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	2
14	0xbd60c0a2e332cd7ae66eb596d1d4bea047a8a0a2	2
15	0xbd6044e18096359945bdf61dd75182a1a503a0a2	2
16	0xbd60a4c7a0d51a64f629621e6326cd0b213ba0a2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x447e437fba56be37d52b48bbd739f39becd526d2	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xbd6004074be6470f3f3a47b39f5c6c744c94a0a2	1
22	0xbd60299da449856d5e3eb56aa071ab658a83a0a2	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0xbd60a50b7565e984107f9aa8cf936a2313b7a0a2	1
25	0xbd60f45aac7f08c521a0701b8d5e58b03133a0a2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd6d226b20fd2a13bc0f30a160272c304b83a0a2	943
2	0x0f14e7f34b30a4d0bf52f398f14f78e79683a0a2	544
3	0xbd6052142cf1ef3de1a83db60ca1abde7c03a0a2	349
4	0xbd60bbc4e5069071c73ba6e279a4f108a783a0a2	72
5	0xbd60b1d6ab5e059eb7464a7fbd9ce24354caa0a2	30
6	0xe0996256026979c27905d86717ceb499d169a6aa	21
7	0xbd60bf97b22ec61751840e71236c85058625a0a2	17
8	0xbd60dc0dd5f954f118adcfb68f76f10a61c3a0a2	13
9	0xbd60ecfa06aa5cfea24bc511b39063361305a0a2	12
10	0xbd60d44f1d929d7bb871031601379e4ac683a0a2	10
11	0xbd60bea3d47ff16cec5e46b5d670c127b020a0a2	10
12	0xbd60b17aa8babcc14fe454931cb7dce3c937a0a2	8
13	0xe0991f6f65853bdd4c7b6a0be840d4841359a6aa	3
14	0xbd60c127f42e7f1b205577e0a8db78681700a0a2	3
15	0xbd6402e90f49d4d8be428f0574a47f31ee7fa0a2	2
16	0xe09902e92476cc5156aea885184023ca762fa6aa	2
17	0xea90c28ea533c85bcf1f62b75845fccc4682ced5	2
18	0xea95744fcc3bd9f0b0bb931c8ceee395d312ced5	2
19	0xbd60926efbfde4e0ea46284fe6d6d7e06503a0a2	2
20	0xbd6ab545cb6bd5fc69e50709709aba8f77c3a0a2	2
21	0xbd60722435ed773926790d146dc98f6380c2a0a2	2
22	0xea97b5d4f5c7c92e1b1d4217ddeb6bbca1c9ced5	1
23	0xbd603510bab595d0b51080a0e9b60e98c2dba0a2	1
24	0xbd605600df5c8355611cc4070e8744f14c8aa0a2	1
25	0xbd607618a5b0ada95e72234b6dea8a3978cca0a2	1