0xf2349fc62cda0abe6ed47a137c643f4909154c92

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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?	15
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
8	0x1290de909085fa3f3183383adaa51e214f2f7b6a	4
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	4
10	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2
11	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
12	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
13	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xb397dfd3ad99cc69ce8244577c734272601a7c94	1
16	0xc24b54d9b47f36206e2410d193070006af129882	1
17	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	1
18	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	1
19	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	1
20	0xec7c929d17ef6620ef4bb93801f313c524740b02	1
21	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x1a2854e5ee927356866862c77270af811ffe90e2	1
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	59
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2