0xded723e1d3912a0fd12eed1bb0e0b15c1290937c

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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?	11
2	0xd3650de3919e06750cf571d7d95d06f54a52e668	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
4	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	5
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
7	0xd365f6d5db3f9f256a768e42f19085a62973e668	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
10	0x85b931a32a0725be14285b66f1a22178c672d69b	2
11	0xd3654e92f8a4019ca559ce008f80678a6410e668	2
12	0xad5cb2119d448a38eca0897b0355a7c7d9091650	1
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
14	0xbf61567a2ce0ad5cc829d7de16eb0744a78b5da4	1
15	0xbf6aa6c2ff9d47aeafb798ed1942b448e6425da4	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
18	0xd3652821736e89cf597754fae2cdfa294d90e668	1
19	0xd3654b098cc695cb46a6b7c19c34910f04e0e668	1
20	0xd36ab54a5f7f5bb8f46765a1e5e68bc73a45e668	1
21	0xd36f81a6bf535dd2ceff48a5f99fb45c353ce668	1
22	0xbf6aaecf23347848bd462bb11fa54309fba45da4	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x708396f17127c42383e3b9014072679b2f60b82f	1
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd365de1ff00d6d3e355b46c8c0677dbd3e3ce668	21
2	0xd3650de3919e06750cf571d7d95d06f54a52e668	13
3	0xb72d0d022953fe7f45426963d33db1923ec22795	8
4	0xd3652005bd061d66852002ef2b17088079d1e668	7
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
6	0xd3654b098cc695cb46a6b7c19c34910f04e0e668	5
7	0xd365470f24d323722cfbb1fbf53e2bf59e3ce668	5
8	0xd36573578500dce176ce0341e24b7b5995d9e668	4
9	0xbf6a154262a4c68ee63348bee20e998282b25da4	3
10	0xbf6aa0c6ee8561455671ce9f245683352db25da4	3
11	0xd36593b837f291ca596b48972fb6319f3930e668	3
12	0xd3650de0d9d80bcd1b985616649a1da13e3ce668	2
13	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2
14	0xd36ab54a5f7f5bb8f46765a1e5e68bc73a45e668	2
15	0xd365b4fd1ac93bd720b32d9cd455b8a978eee668	2
16	0xd365d22c232256fe177b59d61f5d5d526da6e668	2
17	0x56fad938c1842bef66b84e8500ce9676e2e0b816	2
18	0xbf6ae6559f997bb7018c8b62e5cb28058db25da4	2
19	0xbf6aaecf23347848bd462bb11fa54309fba45da4	2
20	0xbf6aa6c2ff9d47aeafb798ed1942b448e6425da4	2
21	0xd365282ce256004f07b3c2e76c9844772ba8e668	1
22	0xb728060cf5eef72cc266b3423f58a833a1c22795	1
23	0xd3695b95b8b8f5b0c8c1294dce47ad3f2be3e668	1
24	0xd369a92451279758e16cc729af02d1cef13ce668	1