0xf70f0bbf1bfaafd636a76cdfe7d15e8c0bcb3825

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
4	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?	6
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
6	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	3
7	0x2056f67d1694bbd846c42adf80d4ef520221c71c	3
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0xd0177a5dd302ef024ef084ca0e16532ed6986e81	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	2
12	0x5994c371cf524df77ff2dc44f9c722b046dbefe8	1
13	0x804e891b0638203025140036d70ae2a905827871	1
14	0xacfdbdf4d57346f0d3365aedefb082c2772f4dd7	1
15	0xbc42a74f9703a64b09c757cae024d90787780fe7	1
16	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	1
17	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
18	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
19	0xdf3623988e3db954112ebbea815e4101a2a6d512	1
20	0xe27eca0817f591f8924fa26c365adc4ecff15840	1
21	0xfada7456bd582b073daec3fdd152c136fd1ec65b	1
22	0x037a697e21eeaf20c72154729ccb369f0c32f12d	1
23	0xfc63c8ec2e3700926747274f95dbc69e93663801	1
24	0x04d1c98e27e8253ea4a7632bbba6c36b9ef1b0dd	1
25	0x065384deaee6b980a6bac2d1cfdf380b9cf4efba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b382731f0f99b61ec737e991b93f6644c95f1e6	71
2	0x91341fc2700bfad3a674ee9d73f217b5f2130e17	9
3	0x7be0e4921d40cfc356ac33147d0e02c41ab4b060	4
4	0x9b38de2f5e914e1640358631e83d9dceffe7f1e6	3
5	0x9b3184dc6b12cf53e52bd61135bc078effe7f1e6	3
6	0x9b384d05426c4074e03e244571286d28eeedf1e6	2
7	0x9b3860eaac3ac31dd5d6d624ed5affb16d66f1e6	1
8	0xc05f2643cc27aa8aa996e7b837e7a1b0e39f4e8a	1