0xd613a5f310dae62077eae57b7c8c8db9dabd05d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	74
2	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?	57
3	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	47
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	46
5	0xef90d9c9e9c411a87fbd80cac64b582da0aa266e	39
6	0x4437b8429e7ea0d80ff953fc888c8719f35c215f	31
7	0x78ad7f936e4d08815f0d514a3c43b532399e504e	22
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	20
9	0x78addd4bff56d677eacf65c2bd7ddef44f71004e	18
10	0x5db512be584875484d2580bc353b4edef6639547	17
11	0x5db598825b21717c6a9de2a699a626df754e9547	17
12	0x5db57d150826cc42959b13d5a590c38d3f309547	15
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	14
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	13
16	0xd8193304176033a5f48976d1881bdd46d36c8523	12
17	0xd81963afbb949dd814b4117dfd10c3d72ae48523	10
18	0x4eeba4928f5ff18a38b7c91cc69e05523d4c11a8	8
19	0x9016bb662d51d98e3aad39d08151c918606f99ec	6
20	0x726eaebcd8645f564652e5278a13b3baaa55ea23	6
21	0x4eeba3ec973b928bd5c6f6868fceddbf768261a8	6
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
24	0xb85a631c025400fff69a440c31543ffee0ed83b0	5
25	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5db512be584875484d2580bc353b4edef6639547	281
2	0x78a770dc4d5d77be7587a095e9aad3c04728504e	168
3	0x5dbbb8039c07880a359099efb1ae001f75929547	165
4	0xef90d9c9e9c411a87fbd80cac64b582da0aa266e	103
5	0x5db57c2f7d21e6637fed175f412928fc16929547 Binance Deposit Delete label?	102
6	0x5db956686ab61e408fa0696f12e1207cb6639547	86
7	0x5db50a14fcdd7b2538b7a623cfe8163359209547	79
8	0x78addd4bff56d677eacf65c2bd7ddef44f71004e	76
9	0x78ad1ffd868832b4336911c3e9c81651430a504e	75
10	0x78ad56dd9152a7045c440f58a31b0240ea28504e	75
11	0x78ad82bd0a7f9746c00f2a3a998ea142253f504e	72
12	0xef94f026cc66c69a0ab1b50ae7f3628fd4aa266e	69
13	0x2a7a71407285a01982ed0ed80206a3102382ed56	57
14	0x2a76901fe757c2f779982a12a9fc3d18530ced56	42
15	0x5dbe920ad4aa038f4d264acddf1f1c34df209547	30
16	0x5db5bdc6e5d34d395f53df404dda0f3851cf9547	29
17	0xef90effa14d5c97a8fafee9a9ec568ca5756266e	28
18	0x4d64df196ee5055534935c4521c217f46eadbe91	27
19	0xef9094d0b7ddea79e00b3d0cd180cfa23cd2066e	26
20	0x443793ebd75b6c0a79b5c900d8bbd858825c215f	26
21	0x5db593dc2ffe9e76c14a43e2956a2c4d795c9547	26
22	0xef90465170c07fec26fdbe099f8ebf81512f266e	25
23	0x5db57d150826cc42959b13d5a590c38d3f309547	22
24	0x9015dcae9ce84a7ebc566d7d24316ddd40d499ec	21
25	0xa8593ff2ae7e935dbd5acb9d082fd2f6f8f0e898	21