0xda1b8e99f9a8a4c992bcb3d2e3945c5e4f885be2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
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?	2
3	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x222b97915a84e33179ad28dbe16d71dbdb7c5c50	1
8	0x2320a3f63e38b379902f5eca246917d6e9db8f95	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x86863490f091864b224f431cbef28d428b7ad32f	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
15	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
16	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xb8c1cbca94d52e183e5e19a9d4068729fbbb7f00	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
21	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
22	0xda981a12cf0481935c844f17d6521203ca1f93ae	1
23	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0xec10d6b0248be66ee3dd50c0587adf201ab2f078	1
25	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce42be2e1c8f284c589612925b50147b2ef1af9c	5
2	0x222da72b3ec7e00b7e2884e167f47531d6755c50	3
3	0x222b325db464493b89c3178cfecb02e4a6755c50	3
4	0xce4280285eb2170f21d21930f3d5a5ac24a1af9c	3
5	0x222b83064a3180e4348e79978e38614c1ac15c50	2
6	0xb8cfbb5696de0b39265014cc077bf68725364f00	1
7	0xce42ae9cd4c23da6fb64599c561560846a6baf9c	1
8	0xce42caa1b285ee4fe909d29d0b6c98eb7f6aaf9c	1
9	0xce4bfcb51495a285041874518669689750f1af9c	1
10	0xe16aff8061fe1bdf8588ec1ab14738d57f209e4d	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
13	0x222b435ef33a4a2bd9f8344658c0bfafa84b5c50	1
14	0x860e7e08a641f96eca1d64398816b32eacb2cd43	1
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
16	0xb8cf61cf053da4ffc93e1077553cfe1cee634f00	1