0xf9fd53fbcdd88b03c37fd5454f9fa1cb5884ecec

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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?	21
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0xbc5b5c036eb41a1a85af0b4da13d56420e8a0a92	4
7	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
11	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
12	0x91b9a78658273913bf3f5444cb5f2592d1123ea7	1
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xc96332dc1bc7498d7204ae2567c66eb066f8a13b	1
15	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
16	0x15e482bc5cd3549c31db2ccdc1509e2500b89eb0	1
17	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
20	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
21	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x85b931a32a0725be14285b66f1a22178c672d69b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc96342b2b096b7ff3be85a885e14fbaf05d8a13b	40
2	0x090223bef5c66bd0602018a29a4a50066726bbd3	26
3	0x8797cb2fa1516acbec9c5efbe0b5cd13a548c212	6
4	0xc96332dc1bc7498d7204ae2567c66eb066f8a13b	3
5	0x09004e955a787d4899447cfe2c35d7b46226bbd3	2
6	0x04db2c0b35ced9b5c63329eec785a049a65b9b34	2
7	0xbd54998f6c8743975c5b43db7b36e0d88e08a13b	1
8	0xc8877ffc1769f81515eb32148e0039500a1d306e	1
9	0xc9083fb29c344355212214f33855e713b7e8a13b	1
10	0xc9639de263deac00b0b75e81d893c85f9459a13b	1
11	0xc965f1a0468860e9a9d56dc85ccb5216e5d8a13b	1
12	0xc967e648ebabb00294652acb60aa55b9f3e8a13b	1
13	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	1
14	0x0993d7c7ea17fcfa234ca5f37d9fe0f3e726bbd3	1
15	0x09940dd9b4bd62a4afd9c414ae7b71929f86bbd3	1
16	0x211d30e2929dbfa4f8395fd1854a1b6e720ca011	1
17	0x4038272090f2d7c049d8fc9339998fe532fcaa68	1
18	0x8fd32a5aee7ef6cc22c29c18cfc887750d06f282	1