0xe5e3bbdd321b6ddd13d6cf21e35bc15a51e93478

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	82
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
6	0x014435b1e39945cf4f5f0c3cbb5833195a95cc9b Duelbits Delete label? Hot Wallet Delete label?	12
7	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?	12
8	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	8
9	0x852dc1c875f0117ea0808610010893e4c576b6a9 High Transacting Delete label?	8
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
12	0x4615fdb748695343c5e0f2e827c293bd68d8c1c3	7
13	0x3701fc1797543f7d35c78a230ec04085e48b50d6	7
14	0x7337620ce2f98d4f7ce7aa20d9cc4afa343791b1	5
15	0x22e2d08c537f7334bc2e5c1ccc5ec9f1327f5d99	5
16	0x952005a4ed16b6d907ef2251d50ae0b114dcf5b9	5
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
18	0x24aee57bee69d076fedec0f6396dcc011d2daeb4	5
19	0x6008980cb295c37d4833a65aeab88caa5f7e21b7	4
20	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	4
21	0x106722f691a52daf0ea0dcd1eb86920c4cb061e4	4
22	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
23	0xca7a98bbd60b4fa0103b6f063ea008122f0b8a21	4
24	0x12c16fb5c74a1d032bcc1bfa6edb2968893dbe61	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x143aad3d6d24ec87e1247d0b3187565cd90f668c	10
2	0x9420a448922b1d5e66c12bb5d748630dec5950c6	10
3	0x41c48b54c89936afdcae8aa702f8178fb0054852	10
4	0xc6be4e171d59bca6e58626c46399a19d75a5b1c6 Coinbase Deposit Delete label?	9
5	0xc6bd28d2a736e7616356fe68c2cb984774a5b1c6	9
6	0x436bfb99a9b80b788dec543591fff22af7a79195	8
7	0x80bded834fb5ec3a9c5f75bbf46a29631bfd7dde	7
8	0x9e77ae3190cebf606ba74dc04e8b07c557950ea2	6
9	0xc2dceed85f9a9fb60026e7686f1272b494ae1501	6
10	0xbdc2f6a183098fb76afacfccc3608a21e938a76c	6
11	0x942a72b0cb85a45de2390b7ba6174782c95950c6	5
12	0xc2d50781e8e51e3585e5706079419206f9ae1501	5
13	0x9e772e69f32d3d5e85bd96085c275b198b4e0ea2	5
14	0x46479cb400317f07180139cf56c569e034d90bf5	5
15	0x3ec84321eec1cc4016d4385095f785db030c5bd5	5
16	0x1430bf10c5b9544ac28bc3ff22838a78ee0f668c	5
17	0x46180cbb0ab1439d9e158396d1335e8f07d8c1c3	5
18	0x18440a80b39c62a5f0b02f81950b7d18b2edb586	5
19	0x436babad25ba88139976fe54c294fe5ce9169195	4
20	0x7495e593dd62d2fab4d1c3757c25faa27568fa08	4
21	0x7ab99c00904b418d0abbb5080ca28356539cbdc1	4
22	0x80b476caf5a9892f7a61a1d96e32870a9bfd7dde	4
23	0x68938c0926d97fcd2d5b994efaae886b86bdbc78	4
24	0x6894bbe52640a29875938dcccdc1199050f5bc78	4
25	0x70d84020519c1106c71e74b3df33d756c1ed2f0b	4