0xe966c41a30d201e680cdfe58fd37a2a545cbd6d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
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?	6
4	0x431fa1a4e83bddf315f10009e930908d48c6174d	5
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
6	0x3ecadc43dd86b8cbfeaa8e81125709005e4ed2a2	4
7	0xe30f929b2171e542f2bd8312373c1fc32de6035e	4
8	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	4
9	0x36b4419739c04eeedd4c47974e0b070055984ac1	4
10	0x04c6a52d7a89524a72eac0ff6d7df8d623c9dd91	3
11	0x11d4fa0b7ba0d2ff215f30404f0e55b9b81e2a63	3
12	0x3eca8a5355daf4e368eaf085b2d4eebb52e5d2a2	3
13	0xaebd3c3fad94b60748782356f5e05bc7bad62e42	3
14	0xd6a59235551d04543bbdc75a078b1353f484e03f	3
15	0xfadd631a503e10c134506ea2e76f7b9bb97f25f4	3
16	0x91dbb703f53bcfe9f0b1bbc2bf87c1238865680e	2
17	0x91d91f295143404fc9f4dd4d5f74fb17b687680e	2
18	0x91d94c25dc9ff8a8f313cf44405c2958ce57680e	2
19	0x7c49e2b01bb3a0b007af536d6a6a302688a7a6a0	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x36b56d19e9d703ec5d6d882a5427ca2232a74ac1	2
22	0x7c4991192d234d1604b21b44c7f6e381419ba6a0	2
23	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x60a6a9b401ec11677506344d4ded9bfac3608d2a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36b112b28c2580f96676605792b3ffd4f5944ac1	12
2	0x431c325db86799bf8247ed4ee82e8730f664174d	11
3	0x24ac9103781debdb72527883a8a7ada975b624ad	11
4	0x24ac0d5a1c5f87f899f5cdddd141102fac6924ad	10
5	0x91d4796a9b87f45e1c0cbd2a3ef79ecb2eb6680e	9
6	0x567009a8a0622af48aaa13e7d6b99251d08e24d9	9
7	0xd73594dbe4963d38a941d7133588737b4fc948f1	6
8	0xaebd0035896c90063f5c819801c7c30745f62e42	6
9	0x91d94c46d0dcc410e31d5352b7c2bea30eb6680e	6
10	0x6e53b2704a1dbb6948ac5a2314013c8359832d36	5
11	0xc993e68945c569e8c6a7bb98350790a9af6a94d8	5
12	0x91d94c25dc9ff8a8f313cf44405c2958ce57680e	5
13	0x36b5a9d4c3efe88245cac004438d390485944ac1	5
14	0x158767da6d1e4253ea4fcc35e0183844f289f86f	4
15	0x6e5182a7624e0fb5974c8ea8cccecef9349a2d36	4
16	0x3ec99df310342ed130d52f93218f9ccaf5f2d2a2	4
17	0x238c4ce498b568c250ca0a9a413ce0f0883f5a48	3
18	0x1a7afea8d4638dd823709f2bee34d978006740f0	3
19	0x431786e28514c214d29505f76d24a4eaeb64174d	3
20	0x91d998ccbe8e329d23e051142365ccddd13d680e	3
21	0x3eca6543116feae47a98814f1282ad92c7f2d2a2	3
22	0x91dbb703f53bcfe9f0b1bbc2bf87c1238865680e	3
23	0x98e661372bde2f127923ea9b9e15c17465c93ad1	3
24	0x33b601d20036e75f6b1b30ee9eeac49093d07c3b	3
25	0x36b515701d97477beec50038323d01a943704ac1	3