0xee5c309ba3916a833d5c4e86527d315f9d9360a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
2	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?	17
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
5	0xd3e2c850616b6892299bca4c572ef60708cf8390	7
6	0xbcada937db5e90cf4acd32e893ab5f35cad5a8e5	5
7	0x5c59da11a6ab7e3e553ef19680f62478abded9fc	5
8	0xefd4964bbc89c725191ce6e5c1baf00952b0b274	5
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0xa268f25259c2e70828170852f4e14025b3970a44	3
11	0x625e752ecf3e25919aebb2de1e81e7a00f1331db	3
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
13	0xa9bff1ef828dd151b7782075f13ca388fc7ff8e8	2
14	0xd3e20ba64a8838c0c0b4794cffe19b85cc5c8390	2
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
16	0x614e2bb0d844edbd2801ea79408c96f895228cc3	2
17	0xa817a1dc92cd95a1897b22fb1850e3adc5d195e8	1
18	0x37220136d7f4b3c54e2e47ce22f2621dc8744320	1
19	0x5a0f1f84dcf6625146d05aad6ff714fc3a2d4cc4 SingleOwnerMSCA (Proxy) Delete label?	1
20	0xa268300f919ab6a8d2d216fd5ea5db598d1c0a44	1
21	0x11f6e5c165d1997584f198e08f6eebf11fc0aa91	1
22	0xc5c688f14455151374a90f4d81b48503844ed92c	1
23	0xefd44865c872b48c5ffd0631b37adb7641cdb274	1
24	0xefd491320e7fccaabd666a06922b6647abbdb274	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3ea8e83d4f7892a25c5aafbadabe342f93e8390	50
2	0xefd994b66497c165f4b8ba648e57bb0de09db274	19
3	0xa8171894b8fcb0650b71139e1a6536bf21e195e8 High Transacting Delete label?	17
4	0xd3e24a9efcac3a67dd233cd54631c7caae3e8390	17
5	0xbcaddf808847e9dca72e4b291f2fa012fa5ba8e5	16
6	0xefd4964bbc89c725191ce6e5c1baf00952b0b274	13
7	0xd3e214b15edc5916c5366358c4fcf275b2a68390	12
8	0xbcaa1ffce0bec85b9727ce7b9b2e5dbd6564a8e5	11
9	0xbcad3f0d748b646bee1e01239ae4375e4364a8e5 HTX Deposit Delete label?	11
10	0xefd4c39e98a6d2f2f51acefa7501a42f359b0274	9
11	0xbcad85986cec29c4e58b9a3414436605014d58e5	9
12	0xefd445009acbeac82475c17a67c26c426f9db274 KuCoin Deposit Delete label?	7
13	0xa81cee64da6d207af1d81e47dfb75939b4e195e8	7
14	0xa268da73c238bb65ad13123eac7b390a677f0a44	7
15	0xd3e2ad8ad8e828a505aa4e42d88166cb2c678390	6
16	0xc5c688f14455151374a90f4d81b48503844ed92c	6
17	0xa268f25259c2e70828170852f4e14025b3970a44	6
18	0xc5c681db14eff71e5c1bdc8c6a4ad42e19d6d92c	5
19	0x625e451ded03189e363e617b9bfe9c67cf4831db	5
20	0xa268300f919ab6a8d2d216fd5ea5db598d1c0a44	5
21	0x6256933a4c91ca1562e2451f3f608784b14831db	5
22	0xa817b8a75c37fe7523453e9ea2d03658af9c95e8	4
23	0xc5c6f19b12028d0b316e81c546882bef90f2292c	4
24	0xc5c3d8047969577fa109a49b731e5c4e5ed6d92c	3
25	0x625e752ecf3e25919aebb2de1e81e7a00f1331db	3