0xdc36e9260f25b332b0270b0c61e4ad577c2198be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
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?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
11	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
12	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
13	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
14	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
15	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
16	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
17	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
20	0x289f8baab9f7587214377744bcaaeb6021accf95	1
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
22	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
23	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
24	0x0ed868c5410794c9100414eacb8454f3f019c279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42a0418987f67db429ec6b49f76a1d63d7439e9c	30
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0xa055ee5cc3e40d8c56ad7e02bc8477d31c471426	4
4	0xd34db61ee799b3b4a434480f239cdd47ce5d10f2	2
5	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
6	0xa055380ba1bb89e882e4ded5a8c6d7c04e7c1426	2
7	0x5769a1d47a88bf73236970b1400394aacb88017e	1
8	0x850e38706b9419c18c6a1312de24e2511a598db9	1
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
10	0xd34d46e72a038345864b3d3f0d8fbb0016b610f2	1
11	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	1