0xe359d52aac705f2c049e1fdd8e584faec7b9f074

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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?	14
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xdc8f931793983554c992e742373b01918535b9ef	5
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
10	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
11	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	3
12	0x9fc7b795121f24140d969559d4c83f5d6373c484	3
13	0x2b05ae07dbcef85eb4efffcb93e6606c58de7e1e	3
14	0xa39ec8b9568f3ca8727afd7d202bc936284b2323	2
15	0xe9ce917ee76583957b05a9a4e1efd231885b5579	2
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
17	0xe8afbfc0553541f0c6949286581ee3f5d24e65c1	2
18	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
20	0xdc8f82fd11d2bb828ac8fd3009d6a4484715b9ef	2
21	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
22	0x1a1b9649c9fef56cf53d3f37aa6a1eeb8b1729ad	1
23	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	1
24	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
25	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc8eb9fa6f5678cc9310e12219252a858335b9ef	162
2	0xdc8f82fd11d2bb828ac8fd3009d6a4484715b9ef	82
3	0x0440bc5b32fd7f6e753d75d092479aeda8b754ec	73
4	0x04447605a5cd5807fc1416949d21e87ff50154ec	71
5	0xcbbb10782bb957bb315636a32938eb6d4b35e46a	71
6	0xcbb79722f119a99ab4e8c96abb8268fa3235e46a	54
7	0x04441a5f772e2090a6750c47010ac6abbd2154ec	31
8	0x044433aee8cb51992729319ec5a82f2bc89554ec	29
9	0xdae448574cdd73107390839d2132cdb33c7b3ca3	6
10	0x135bafb45f124e683c982e34f014bc9ea33c68c2	4
11	0xdae4410200525a774e247f70a551f77e43e33ca3	3
12	0xdc8f6558f24a3b2eb8ae869ba8264472231fb9ef	3
13	0xdc8f8ae018eef82dfd40735afe28b04bce22b9ef	3
14	0xa90a8bda66b367d522fee57836e444ea7b7075a4	3
15	0x135b5ce735707b3fb4a14c7ea4cf0224b56768c2	2
16	0xdc8f931793983554c992e742373b01918535b9ef	2
17	0xdae4909a08bafc1a26beb615610b508fec9b3ca3	2
18	0x0444cb9132179b4fd44774edaf69c03cb27154ec	2
19	0xcdbc78e03ac94308ae19cadb3a040b6e6c8d4af7	2
20	0xec037e7f820d81b33889d6200002e356845cc853	2
21	0xec03c36ccd8ec751bd9352909019407be64cc853	1
22	0x044445875dd815942c015fc5f894a8afa4b754ec	1
23	0x0444bb4d42e88b2679be2635141596c6fe5954ec	1
24	0x31242eb8859b16513d8a9196c2808228debb7fdc	1
25	0x7506863b8ac728f36ec9c5bc143527bcd4ed70ea	1