0xfb9a88c498efd74389e297e8d2afdfe5e35e7e00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2750ead8816cba74f8c9ab84b8cee67a1772348	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	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
4	0x466d5f9f109bdd2cbdc580bc3796313bc5b398f9	6
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
6	0xd8690e64f0c2e642bf0923f92d02a8e082da11a9	5
7	0x415aa73d813409ea554ecc4a35ff9efde2d4b2b9	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x415a5f6a5f8c3099cca319600481fd70a573b2b9	3
11	0x415a1cbe83e6b06d5604d572fe0db44f23efb2b9	2
12	0xfb9a79ccc84ef1bb682d215c46813fd5bc2e7e00	2
13	0xd6503307f53084d9a85fd8770b35fab271c11390	2
14	0x64c5a45b1f4babd44f984eec262ed4f0ab933128	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xa849888dfb644d0004038859626828ea7a4161a5	1
18	0xa84990fc8054049c8ec171c1b0f5688fcead61a5	1
19	0xae7c599a43e542038b7448e6bb5e616bfc098a53	1
20	0xb9642deb129bb473f940378961c6e73f522188ef	1
21	0xb9644227e5fd5abb725edcd034f20eab294d88ef	1
22	0xc73970b63b326dd04d80090ce268db3a5502aeba	1
23	0xd869f0cb01b99eb986167a0a31cb2a1b2c9b11a9	1
24	0xea1788f7b0b9688f87a357abb2f96e61ba39252c	1
25	0xeae10d349f337334557fa0f36581d12f716a1e1b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd86d17c5c9dc60ef317ea6de1225b32d96a811a9	37
2	0x415a5f6a5f8c3099cca319600481fd70a573b2b9	29
3	0x415a1cbe83e6b06d5604d572fe0db44f23efb2b9	28
4	0xd8694608eb6f057dd79bbb426d40ca79973f11a9	17
5	0x415c3cf0a35e30ed3dbaf417fda73e4aa2f1b2b9	12
6	0x2f149b3c88aac5eb5a31000806b827bb74474558	12
7	0xfb9aa009fa2b695ef14c43279d0e6e654cf17e00	12
8	0xd86992ec8017d7936fe3dac7312c68a10ae911a9	11
9	0x415a9358e61d51c3ee0b3c8b391a38bf4989b2b9	11
10	0xfb9a79ccc84ef1bb682d215c46813fd5bc2e7e00	10
11	0x2f1bbd0e3e6ab035e29667092a93f0e9d0814558	9
12	0xfb9acfa6e11a55f05606b251d078ae1f8caf7e00	9
13	0x415a837a8a656d112d9e765a50e065fa81f1b2b9	9
14	0xd869463c9e4201e56e971cc4702a3af541a811a9	8
15	0x466dc403e9116acf3600771ff18b357cdcc398f9	7
16	0xae7ee0c80b0e7fd5bac1a20ab063f88416588a53	6
17	0x466df1e2e6b3eb87b463208a85027eab1ab398f9	5
18	0x466de7e82c59e8a3b321998b783d8422469f98f9	5
19	0x2f174eb95769c2e300aa483aa5854cb9ee244558	5
20	0xa84990fc8054049c8ec171c1b0f5688fcead61a5	4
21	0x415af5d04470ef689f32cf008abd8844b7ccb2b9	4
22	0xa8498a6e999256c7942ed26732eb919510ca61a5	4
23	0x415a8bb4483be935cadaa4af887bc066e1c4b2b9	4
24	0xb9644227e5fd5abb725edcd034f20eab294d88ef	4
25	0x2f172bf150b8d6194815b9b96026b5b2a1774558	4