0xf95232a5c144cedd0a0f0a41418a022b73881987

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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?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x022605988f8e9f742fb1a75432f18407c6baddc6	5
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
13	0x8224bf67f161da0d6234fcae2c37fe9db7537e48	1
14	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
15	0x859d7a5e5f0e3d6e13d5bc725db7a3e6700e3649	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x00e91884b9450c34a0083379bf3562b96cbfb83c	1
19	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
20	0x09a3a268d354b41017d6d445d772808178a05145	1
21	0x0dbc8757d0b52cfe86f4868d035f1b3a2e3484f5	1
22	0x0fa24b868efdbe280a7158b8bb5bdb054ebc5535	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x2065d10b4ff5995e5db9ed83dbb64ec442cd867c	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc220f849e5d44dc51144017c65d5325f67b4d80c	10
2	0x2067dbaae297e55cb106b8eb96d6944e30cd867c	6
3	0x240b7e62c47e611dc6bc2983892241bf8802fcaf	6
4	0x2067ad4ff6b27708f00efadcebc2ba927fb4867c	6
5	0xbd194bde4c089d1da4ac678847ff7f1ddf109e9f	5
6	0x2068ca1f6776d773ff3159065123a161fcdd867c	5
7	0x206bacd9817a9a8ad1c530d2bdbba5c6b2dd867c	3
8	0x944f64d373930e9a69d78629adf1d555b43677e9	3
9	0x240aac7dc836bc719d2a07f6c30caac2bb56fcaf	3
10	0xbb9a139c3a27f9c0fa8c96b1ffb39c081dd41d1c	3
11	0xbd19f7c68c0f7c4038433c3bfb7942498a109e9f	3
12	0x20604d2d7b47706ae319356404eb6ce816dd867c	3
13	0x206888677c42b67f5e3a14c3555216ee215b867c	3
14	0x2068f458b99bf0cb4ac408dcd4c451dc311b867c	3
15	0xbd19414565716669dc15c42cd0d0299d36529e9f	2
16	0x240a7c55cba3018db057c78f3daa5dc2fce8fcaf	2
17	0x240aad446e62cff4226d00573e2a3cded802fcaf	2
18	0xbd19dab8ee00e15ae76b34b94afc628cdc389e9f	2
19	0x49f250ff7b4e14f8ddc92283cadebe2eb5cf9bec	2
20	0x240aae92f4a22fdbd188b7e063312484af2ffcaf	2
21	0xbd1f9c04831bd7ef04402fe838d16c5b97109e9f	2
22	0xe318d4497861b60ffdb77a8c2c4cb89d87dd9dfb	1
23	0x20652086ed329cb530c16a04d07857e18e1d867c	1
24	0x2065d10b4ff5995e5db9ed83dbb64ec442cd867c	1
25	0x20680f7bc00fde814649d8ab8970a87ba4c1867c	1