0xe367294f87696c326bae7bac001e9d7c25fb2689

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d05415ef12ddc8538384b224ca15a6a221b280b	60
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	40
3	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?	39
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
5	0x80e7fa40850499a367da265bfeb1421b25cde649	25
6	0x5bceb76a13fc8bccf460ae2ea6582e0668393cd7	14
7	0x3d05bbb0f58b303ac462e2508ab56c4f421b280b	13
8	0x3d05bba2ccffb18dac39c0f41f13ec651b8b280b	12
9	0x9ae0b5e6ea6b8acf5f82fdae3b829f69170031c8	7
10	0xd378ca590625ed74a27ddd095ea17b080652829d	7
11	0xa7fe874141c61cd5543539d2f9e5ea5b258e9dc8	5
12	0x80e78c6c68c522fce49cfd220a82872b6c83e649	3
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3d05e4854c1d6d2291f6b0f121416ca4db9f280b	2
15	0xd378fd573f5ece095d58214f271eac6839e2829d	2
16	0x5bcea2ddf33abff06eddee716c0e4c7842393cd7	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x99c4d8137ca4652e2756b80f2019f0ec13ee7c00	1
19	0x3d054300809948a02414c6346bcf4bef2c3e280b	1
20	0xa7fe6dc5837700ce21c63de040dbeaf9de8e9dc8	1
21	0x3cc67ed7300b5c310c7113ddd2dc4f48f3dc41d5	1
22	0xabdaec8f1ebac91159228f6bd3fdc5742e1f412b	1
23	0xd17b3c9784510e33cd5b87b490e79253bcd81e2e Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	1
24	0x3cc600fabe30825388edb8061d72073d4cd841d5	1
25	0xd378f752e77016b6864a6f5c1fe38cf6e4df829d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd378453bed3aaa2b630804deee78d3bf5b52829d	112
2	0x3d008c0d4a302a860dda9d1e2888fadad11b280b	90
3	0x3d05bba2ccffb18dac39c0f41f13ec651b8b280b	83
4	0x80ee7fc7af292ee4054b00fbf15a547d85cde649	35
5	0x80ebf2082b6caa216a53b9612d3bf090223ee649	33
6	0xd378626a44dc4314ce5f540bcdf1a00dddc2829d	30
7	0x73e6744f4aea67e420358cd69da7e43a0b52829d	23
8	0x3d05415ef12ddc8538384b224ca15a6a221b280b	21
9	0xd3764f8f07f27e32fe89559f381e4e742552829d	20
10	0xd378fd573f5ece095d58214f271eac6839e2829d	15
11	0x5bceb76a13fc8bccf460ae2ea6582e0668393cd7	13
12	0xe66039b202dca2eee5fd91d727ddf81a221b280b	11
13	0xa7fe874141c61cd5543539d2f9e5ea5b258e9dc8	9
14	0x99c490aeba8430abf08ecb33f7cbe6264fee7c00	6
15	0x3cc30f0caf8f31bee1d6f118e58b886bf62441d5	6
16	0x80e7fa40850499a367da265bfeb1421b25cde649	5
17	0xf0e004245f1f669ad24f4c1a4615a3dc88393cd7	5
18	0x3d054300809948a02414c6346bcf4bef2c3e280b	5
19	0xd37898ad7d9b7d716caa18d10bc82a7bda8d829d	4
20	0x3d05e4854c1d6d2291f6b0f121416ca4db9f280b	4
21	0x99c4eca4721905e9022582e99cba3b28b81e7c00	4
22	0x3d059e14ca35472fd443d1aad07364eba6f9280b	2
23	0x3d3dec02da73487b9fd119e30c2552b32809280b	2
24	0x3d055f5d44b0db9fcc6d9d2da45789b81400280b	2
25	0x80e74958f457a1a83b8a6bffc3770a046821e649	2