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0xd8842c067fd77aa95bc76a63dca9336c56fc4931

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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?	28
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
9	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
10	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
14	0x0b95e63e294487bae8d385bd5629af96ff333dd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2c4ad57491a048e111d55a2215165e5919db667	16
2	0xe2c2fdc220a3f5a4ec77aa47ff383a09bee6b667	9
3	0xe2c2c82a709f41673da98e7adefde4ac9512b667	5
4	0xe2c2aa64a145c7a15423fb452f4f8fdd0f9db667	5
5	0x9d1e312c6e781622268199d1e52620e7e6b50c74	3
6	0x1066733da3b6efc7be43421949210e423efe4ff8	3
7	0x008443a203b32580a46383957990fa709c5c316a	2
8	0x62b5cabd641a57faf05895f44ea47a8a02fb801d	2
9	0x62b81110e1559fb6c61c1330556e04359bfb801d	2
10	0xe2c99f2fdf02a27facf765c3f128b85c59e6b667	2
11	0x62b811123f9c18ecd9e7a6da21cc31aa25a8801d	1
12	0x0088ebd6b7d46138414d1de5ea02ad3ccbad316a	1
13	0x9d1e2716be7fdc389f54736e60ac84c822350c74	1