0xf3195977f6dc480b12ceb5861636a542fbabd27a

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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?	41
2	0xc21c2b51f21cb3b7d6c04c7d3c63854e5f4fb067	34
3	0xc21cb237036e014ba74e7ceced1d0fee29d0b067	30
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	14
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
8	0x911912ba53d771e81ceb0fa34e062488f51a53dc	10
9	0x134a157eee3425e1318f05a58b38598b5a2641a3	9
10	0x094889602c13df9cb04da22a0000c8a8ad1fb599	8
11	0x91192cfbacd728ceb6fecae1849987bda91a53dc	5
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
13	0xbb2f101a996d4946a854c42f126aaa3fe437f240	4
14	0x742f9340c8111ea8595e963bc21163fc8606f033	4
15	0xa2ba500a188afca8e304b0aa3d09155034d40b6e	3
16	0x9c2f189fb0c6bd1eafcd980f16ae2fb024fe3866	3
17	0x3ef4e8b9391fa2c810df83eb42cd05a3ffd9cca7	2
18	0x8e0373468886e375791bb0968aaedd367a4bc1af	2
19	0xba39ba3d394519f83911ba25aae6f5046c72f13c	2
20	0xa2bf5e91b1545ed008250aec9280464eefd40b6e	2
21	0xa0d2b0cf3d0e3b3d7f0d3eb6ab84677a34e5793a	2
22	0x8e03c1fae05496114a52ea306694f50fe414c1af	2
23	0xfc7da1ead5f4260696ef19610e9bc02b49c2c1bb	1
24	0xfc7db319d18a63d738ecd6e2624c7c2f488ac1bb	1
25	0xfc7dc2286f8e3a49732995ca13dd046df8d7c1bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc327a9646b01b4b6f8dc4273ddfbc78da92641a3	149
2	0xc21989648aed6772434598909c0507d9b001b067	102
3	0x134d56caff87922cd8b65f66d8b34e08192641a3	67
4	0x911976338c75cb6eb005527cfddc202a6ba253dc	46
5	0x74227fe306ab8ec67d34798841ef06ec3214f033	40
6	0xc21c63061e533c2a69ec2dae4b59da177dd9b067	36
7	0xc21c8fb66f072f926200630f36022b59eabfb067	28
8	0xc21cb237036e014ba74e7ceced1d0fee29d0b067	28
9	0xfc73ab10c38d15f1b26a859c8d0c6ee06207c1bb	20
10	0x74228a2af00b731ef4725b1c5968ddf6e86ff033	19
11	0x7422407355ed306216c2d6e24f938b948c0df033	18
12	0xc21c1c05492b500520c933b17ba56d8b1401b067	17
13	0xfc7de121f54d5c359f40b45f8a380e59a207c1bb	15
14	0xfc7617227c2dc832d814d48b3304c79bab07c1bb	13
15	0xba39813eb979e9c75c9850e0104c870a7e72f13c	12
16	0x134a8e9c27cfc703c8b66a50c9ff5525b92641a3	12
17	0x911624b9b6a67eaa0559e1691029bc9d711a53dc	12
18	0x134a6a82069991c436bc802964d819533a1c41a3	12
19	0x77f0a0a82ca47bb0cc5b7db063d12325b04f186e	11
20	0x9119bfabad61382fc70323358700f7845c1a53dc	11
21	0xe9c73b3bc71a0b5d59a9fc42c07f265db4a9eea5	11
22	0x77f8230513ff4cffaf2cb9d1714b251ccf4f186e	10
23	0x77f80f679221c67dfdf1f045a0a06d51b440186e	9
24	0x7422f9a9350f057fd0bf8122f445516a1676f033	9
25	0xbb26d9516f264b0e07cc99aa8be0470166b6f240	9