0xdf82125a35c26bd3bff505f093a52b9d4b9ab927

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2bd756b27ea1da8c950fb3fbc9d7922068a865b3	84
2	0x2db835fb212ef47bf0ae1de162b37f2fc94b4ac8	13
3	0xa626ed8821bcbaaadf47d86df828b3dbbf4935df	13
4	0xa6264cf6ea7daa3ff7c7c49a6a9e660e298435df	11
5	0xa626a88e6426099bdb96f7678bc67c3afdfa35df	11
6	0x822bf7980d5409e24d0f0a85c6482ba72cdd3364	10
7	0x822b1f62ae4456539acfbdb36d632f1b46b83364	9
8	0x2dbee6c7a825feea7c29e33346ae97df164b4ac8	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0xf7bfa8d458eaacf19f96e91d65c0f1b12cb472ad	6
11	0xdfd28cf6fe915e362230bbb63d76d631930e3d33	6
12	0xf7bfb7f041c669a5448b4f511dd0581f25ced2ad	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	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?	4
15	0x575c6513445181f7b1f4c5cc1bea594c7ef90f17	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
17	0x06075604feaef982f45892ae112677478c218b01	4
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
19	0x03a05eea63f12a03bd9c24d4bbee8803c5435345	3
20	0x258ac93a886ddccea7ef2d3e3166fb4d4852b188	3
21	0xd6beac6ad565033c92780cf5b100b54d82aae6f2	3
22	0x181bd5a29f085cd37372b226b06c892b493c2852	3
23	0x0ccebbf6bc6fd2a6b8fb12aac2af9b3fc4e1f630	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	0x8f686f6cd8c303e24b3ae5ed9332fe47d7e3574a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddccee1c27d6e8d426fce7a0ea6cb4c1a685fb58	69
2	0xddc42af3b0285b2dfa26a37c7c4e4e88de85fb58	60
3	0x2db835fb212ef47bf0ae1de162b37f2fc94b4ac8	45
4	0xddcdaee6bbd905e45a72a90e0e8cfdb7cf4efb58	41
5	0x579a40ee7b42222c3958a34364bf1303ad21add0	37
6	0x579761613b8a742d22ffed3ff3d57e652b31add0	33
7	0xd6b1500b8d831d46d77cc676fdfe4030b0aae6f2	31
8	0xddc8d9ce156853fd8f90ad9bb5c1bd6abb85fb58	27
9	0xd3a61d316949903cc2244410a63c6dc116cfc1db	24
10	0xa7bd61d923f71fdc6911052684b86462eeeb7e4d	24
11	0x258acb64d2ac508f80bc1223634c554b9b52b188	22
12	0x25824c639ab7c183c3220138d53777d06359b188	21
13	0xa6230bfeb08b2ee6ee06318500d55243808435df	20
14	0xf7be3311f3af5dbb48ed1d32d3bcdca06f8572ad	19
15	0xd3a1748a9da9877f4423bd3ce31d516d406fc1db	19
16	0x579a60f4466c7edfa4411bb4f1817fea0a47add0	19
17	0xd3a6f1e5bd289d6cf836f7eaf4d18cf58876c1db	18
18	0x258ac93a886ddccea7ef2d3e3166fb4d4852b188	18
19	0x181bd5a29f085cd37372b226b06c892b493c2852	16
20	0xddc489cf0159469c2e64608ffdd7d3d447c0fb58	16
21	0xddc779480f2240221382e650f7b6b406d4a0fb58	16
22	0xa7bc443bd99cb83e440fabc263fea6a169eb7e4d	15
23	0x258af8b7b52ac42edf6854c49c3545ba6429b188	14
24	0x851564bac1a21901f9216a339d5758d30c1f0776	14
25	0xd6b1fc4ff2b25b659463dad19e47cbbac1fde6f2	13