0xd779323c662146279d39a829c4db9c7de567e3c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1157
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1001
3	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?	964
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	935
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	212
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	140
7	0x638019caf3cf5f45b7bdc0bd3cf65f3fde2f993d	138
8	0x638050d183161216abf1c20e963e72bcbcd1993d	80
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	64
10	0x84fa012c24a96ef60537ed1abb14328a68a846e3	24
11	0x6380fc992fa6d5a887fa629897f0d94e38c7993d	12
12	0x04fa0cbff037663b0e1b45d687c7e9bb24e746e3	7
13	0x638014a3ff03302b307797cc2fe3b39f0967993d	6
14	0x84faee1af8d8a87aa4ad9ea8fb15ba63cc2346e3	5
15	0x6d4cff8d8d84ded52645aff2304a54ba6c8307e1	5
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x84fa2e0dfd1a9d490f5e0b82ef7cde3bdef246e3	2
18	0x84fa10775ce5ae11f4dc39b31cfba2f3962346e3	2
19	0xa5f9cf51f93b3091eb604e1dc8dfb1559c606e9a	2
20	0x11b45179b92e41b148f9114d2e2351559e594f4a	1
21	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
22	0x08ed969f23b4d2dce1c465d8df609b5e963e1cff	1
23	0x105bdc7eaa13fd9ec5f8b41cf271018d277d032a	1
24	0x1d0073e2569fef06f818cbbf541c9a1e76d9dd18	1
25	0x1d0033b36d47230e5c015f5be5abea3fe656dd18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84fadf7b8261423ab26f607a38d3653e7fe746e3 Binance Deposit Delete label?	631
2	0x638019caf3cf5f45b7bdc0bd3cf65f3fde2f993d	559
3	0x6380a9e2e03e9979461bc717550cf16bc271993d Binance Deposit Delete label?	514
4	0xefefa2dc3c79843b725d7b0987f68b550a7dbbdf	316
5	0xefef13f8e57f74960e51e1869732f4f38a0b6bdf	275
6	0x63882c69039278751a99dd995ed60102cf71993d	181
7	0x67d9bb929373ad700528e8937a7ffed5efe746e3	179
8	0x84faee1af8d8a87aa4ad9ea8fb15ba63cc2346e3	162
9	0x6380a9de740ea73e232b0f65570624efed6f993d	150
10	0x63801e19c3ef4444e382092aa006074655e0993d	113
11	0x6389ff8fdbb5dd347b0094907166a9a2dc2f993d	110
12	0x84fa09f7968d06dbd7850bd65440eb2eb74046e3	104
13	0xa4426780bcc3043c222eef9253b654f058471f92	81
14	0x52722860be418fcff133756b618abe0f928d1f0b	78
15	0x84fade59f91ea260e18ed4a72d145b5ff28626e3	63
16	0x84f740e3cd5ac0a419e1b41612321e91ece746e3	60
17	0x5272e282ee25c394a086ed76413b992f67981f0b	58
18	0x84fad4b28016edc7cbb9a315d79bb93a661806e3	53
19	0x84fa2e0dfd1a9d490f5e0b82ef7cde3bdef246e3	50
20	0x5e76b4eb50701e4daa09fe12e8748c5fdf49c518	50
21	0x63897e1ce5397b2424217e0736258fffbfe0993d	48
22	0x5e7632d9d90b3c7fa6e65041bb458a581a8ac518	41
23	0x638050d183161216abf1c20e963e72bcbcd1993d	40
24	0x527d2e6cfa7f4babc372902713f06dbb82cf1f0b	20
25	0xc89d6a88ef4448a360f838b2939c48a00ff56369	19