0xf5c0eef8ed49bd12d4ab20cbb53247a66b251a3e

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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?	5
2	0xa382f6883252a1345fb28b87bb5993b4354e3408	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0xa382f75729a1eea284798752521bf8848c063408	2
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
8	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
9	0xa344b51507d6f641a27f34242d55912be9453408	1
10	0xa344cbfc47ff7915cbba30a44bdddc8ff4f03408	1
11	0xa3820b2b9fbb6c7396b29d9209ef6b42d0c53408	1
12	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
13	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
14	0xecd7b7f5bbe7df51ef19e953d6af5f39541fb524	1
15	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1
16	0xfd7093660dfa3cee386087fa90cdd28b91505031 Uniswap Delete label? V2 Pool Delete label?	1
17	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x4258c3834afd212cbb822c7b92d2fca777843424	1
20	0x525de505bef7023bc9ac59664e9ee4e5e7b5c0ad	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x63b5204045ce5d9b16458fe7e531590f975c326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa386b2c7af95c412ffb2087a584474b2f3033408	119
2	0xa382f6883252a1345fb28b87bb5993b4354e3408	26
3	0xa382f75729a1eea284798752521bf8848c063408	21
4	0xa382357033f900abea6e51d6599d9ec4e9033408	11
5	0xa38236f3aafe8f763676874214b5992937e13408	3
6	0x2424365c819b202d03869eaf0c63b78f3c2d4da9	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x24272f790655ea5e81e534b8d45b7342092c4da9	2
9	0xa3823b07341bbecd84c5bf65809e31e492293408	2
10	0xa382d328a1d80f55c890f4ef2cb8e120377d3408	2
11	0xa3820fe0316cca03a0926261ef215d7a1fd03408	1
12	0xa380751922a0092f7919a1c78cd2ac7212b33408	1
13	0xa3fba94027d7402c51d8015b95550d85086f3408	1
14	0x2427079848033f427489676a411da4e291814da9	1