0xf2a0cee89cfefc4a243e5d01b57fc2fb5d697e2e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	63
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	52
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	48
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	33
5	0x564286362092d8e7936f0549571a803b203aaced	29
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	9
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
8	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?	8
9	0x708396f17127c42383e3b9014072679b2f60b82f	8
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x5a5ba31bc6421eddaf7ec2aa771f0cc4ae31ef82	4
13	0x85b931a32a0725be14285b66f1a22178c672d69b	4
14	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
15	0x7cb86122b271f3939ccf04f76ddd7f02c10f4e05	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x6626a15decff38f449e44f9ba48d10495cd15b2a	2
19	0x0cdef64a3fc258a9d4a9fd1f5f998d23cff986c5	1
20	0x4c89c0612fb05707850764a7307b7782771fabc4	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x5af56bcdfd21db49d519eebc62b0c4b8c5dd0ee8	1
23	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
24	0x7cb806293b1f57c04fdbc2330378abc37d064e05	1
25	0x89cdfcab1f72b5418d5093f60f89b00ca744152d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa78c6146d47451fa9edfb8380a77cb69cee1e8	27
2	0x8a6c9d28903429eb5b0b2d2599590c443b55ef11	12
3	0xffa4f8878f2a48538e24e1498db87e2146cee1e8	11
4	0x5af56bcdfd21db49d519eebc62b0c4b8c5dd0ee8	11
5	0x130f7f98c95d1b990f34fd6115d6b3127f78fcff	10
6	0x578156ff6257893dfc52561fb3db363c2226e562	10
7	0x8a6727059003c83524929386ea357991b155ef11	9
8	0x119550498b83d95600974dcf9aa446a884cde0db	8
9	0x89ef29347d527d60a4f23a6453f9ddad3440e954	8
10	0x16d3ad718daceb47b239a5e08795422f59d37309	7
11	0xffa28d54a13b76140d03dfffb2c2195c7acee1e8	7
12	0x0cde31f6f2d8f748af0207eecc7ff692bdf986c5	6
13	0xfd6f8d860b3f993625333c8f85b4dff4e07d8f6d	6
14	0xc0d102f47b35e8b4751e94c60baabdf4e5b4c7f0	5
15	0x5af54087e62986ea31c24dd06b2c9ddcb4470ee8	5
16	0xfd6a6701316b63b575a240e637efb5ad5d7d8f6d	4
17	0x0cdea115f253ef28f37d13b3944084d9e1f986c5	4
18	0xfd668cd1309a441a7665673bbf2f6e07547d8f6d	4
19	0x48a62371e4f668a5baa2bec8b75a940a433991bd	4
20	0xffa79689d6ec0e8ea5a572dd1792bbedf9cee1e8	4
21	0x0abc9b811f8e2cb1003db2e63c5ef872071d7ce7	3
22	0xfd62bf62d54fb8d06125b3857904240f8dcd8f6d	3
23	0x130ca8ac018bd7321f9acdf96f65062b407afcff	3
24	0x48a4caf6b15be2aa8cffae16255816629d1891bd	3
25	0x8a6727c142f2e0c18a4c7e2984f82ced3255ef11	3