0xd9987d5621105b6e3781a46bdb07ea0d42fd94a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
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?	7
3	0x3ac88e329f5ad4b322cd4083797a64da2ccc2800	5
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
5	0x3ac8b708114033e2454aff76a647a60f78b02800	3
6	0x3ac8588b74269a392c308418e881d440317a0800	2
7	0x8cfcf7e38be1ae9187ff6c4fb1c17ffe9e73724d	2
8	0x302e72463295b729e6fdd1df73ef7860d24b573e	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x59012a869ffcb76e7473f76c12c1bb7a1b7158f8	2
11	0x4e0491ef3df032bd6db837a000763a216ffdd1e2	1
12	0x59014cbbc0b15a538a26cde77df6be1c533b58f8	1
13	0x5901b8a3045e103e39ec16b3cb585338edee58f8	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x640d7945ef76872f687978b3f59d01bf3a627713	1
16	0xb22762902d2161560a978a9571302e6dd86b6a7c	1
17	0xb2278fc3936cc4fa583b36f6b1f708b5049e6a7c	1
18	0xdaa2fc5d0d75be22d1d7f5331434ae88087b6897	1
19	0x068fad939bf11056191e21f77ad8e309270190a7	1
20	0xefc6a38409d91b69de72a42fd596ada2906562fc	1
21	0x07288d07684c4a1b1c966707106b1c75fb05cd65	1
22	0x0aa280f5a80ab006b82c55413ac8f4c0237b6897	1
23	0x0b594e4ca505d5978ab9ffc32f2897a82e249689	1
24	0x0b5d141e57fe8e90e4b7c9192ddbd089ad3f9689	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdaa2fc5d0d75be22d1d7f5331434ae88087b6897	21
2	0xdaa14967beb1d1cab847a727cd863daabcfb6897	16
3	0xb22772b6cd4d55610188ed3c8fb8ae7c2ceb6a7c	11
4	0xb2217560a9db3e9318519dc273d5ebe8c5386a7c	10
5	0xb22788c59784728359d6afa1249f806483166a7c	9
6	0x4e05794316284edec7ab72d8ec46a74efcfdd1e2	6
7	0x0728765faaa905ca4ae5e8afe1cdf638c8f5cd65	6
8	0x6694626f17b2a80c22711e4033976cc9326d34bc	6
9	0xc60eb68fe8d85ee6011c7071947002fcab105090	6
10	0xb0bcf03ee2cb3c524c5cd1d9ee86e1364e7dc1d3	6
11	0x669f652ab50b1e59d0cd324c7a2e208df74134bc	5
12	0x3ac830777cdc4b88038b4a735a542fc545712800	5
13	0xf42cb8b2258f6ce5e5efcac67dcae8ceaa4ab1a1	5
14	0x3acfb3532e42428313b89ecb215bb4e2fb102800	5
15	0x66949456a61f8ad882016c497fd0ce33249c34bc	5
16	0x04f295fc19b5181d95585f3cef38143134d48559	5
17	0x3ac8d4494e7523f04435a3f4d30127f135a32800	4
18	0xa8384627b68a83f27d5ef9c81d50a8d48e3efdaa	4
19	0xdaa2031601cb2403ca383ddd997ca7b1e2fb6897	4
20	0x7a8dbf5adf58eaebdfef8d86e9d5412cf31cea63	4
21	0x3ac8d9bd0e6d1fc03958f86d464f6ed9fd102800	4
22	0xb2272a512478ae9c5407fbc4bc18c844098c6a7c	4
23	0x302eda50df8279f1931247c8803e2442b3ed573e	4
24	0xbb6b6ba523997d14fd5fbd28c35c4b23e448375f	4
25	0x3025f501ae54457e8a05d6907f69058ca2ed573e	4