0xf2b86a3086c02257b1705193397ba984971a6f7f

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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?	32
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
4	0x005ffa486dc60c3b61c92e338fc13b988b507abc	19
5	0x6cfd2d66b6e0fc0205bef1257f47ee388d81674e	18
6	0xc46b0f8d5f20a256f9f8dcedf566d5502f2991f0	16
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
8	0x6cfda64ac0e199ef9684c3bf90702ba5639f674e	7
9	0xc46ba16dbc228d4fd1b54e07709ed7991def91f0	6
10	0x57b3a81242483ac8baaf6cb5044ce1ef4b697db5	5
11	0x6cfdc31060764176f4a225b48591a7ae4b9f674e	5
12	0xe11ca943be18f35abef5d4dc2384f9a71dd4e376	4
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
14	0xee586f7db0e26639018775e2f0f5cbf5d07d4e3d	4
15	0x6cfdcea5c797861363ab1f8cc656eded8481674e	4
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
17	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	3
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
19	0xee583d0cef75600603da7dbf6dbb15afd4064e3d	2
20	0xc46bd9776f39af6b9f04eba15f095b719ae091f0	2
21	0x6cfd12b2b6e6e47ee4b36019c5d132568d49674e	2
22	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	2
23	0xb3c1647893194b48bd9c4fbda1658266f6e4db2a	2
24	0xc4602fe8d5f769e8a6b5a2fed47ba6e0b78091f0	2
25	0x3ec450270f01b9868720608a0d59ea8d57f8cfe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1250efee52aa894bb33380af32cdbf8c3d81674e	53
2	0xc466578bdaf9a4fadb4c53f4adf35837894291f0	50
3	0x6cfd2d66b6e0fc0205bef1257f47ee388d81674e	30
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	28
5	0xc46b538c61a9bf94c9c575092a7263300c4291f0	26
6	0x7d26ce7c6af4ffe0d693df78276d41bb93307db5	22
7	0xc46b0f8d5f20a256f9f8dcedf566d5502f2991f0	19
8	0xee5877803421e394734f3049f07e57875c814e3d	19
9	0x57b3d6b3281a2a0aa94c63be9cb966a5b3307db5	13
10	0x6cfda64ac0e199ef9684c3bf90702ba5639f674e	10
11	0x57bf52e2626f4056dac541427a2ca97d30307db5	9
12	0xc46bc961a605ec73b0d4296f840f242a972291f0	8
13	0x6cfd12b2b6e6e47ee4b36019c5d132568d49674e	7
14	0xee58bc816cc476ff8627190fe238dd2546814e3d	7
15	0xc46b1d84edb951849d066e203be8dd48591a91f0	6
16	0x6cf1d5b5a6d65c3239e16e88822111d54681674e	6
17	0xc46fc05f13125d84c10c76fdcd4243c9b96f91f0	6
18	0xee583d0cef75600603da7dbf6dbb15afd4064e3d	6
19	0x9b47e15ea68ad157f32c12573ba0d719d06ad09a	5
20	0xc46b445bf29aa29e83514a8fb596e8dd4ec991f0	5
21	0x8b8581ea41e64b5b669a24e2ca4dcd970aa17078	4
22	0xee586f7db0e26639018775e2f0f5cbf5d07d4e3d	4
23	0xfa99f8801e5688f7667a30b21fe06e498c4291f0	4
24	0x6cfdca7e57a5e558c619661270104d3c5337674e	3
25	0x68e4540be9cce0c3d6ad73c2f4468f9eb8462d71	3