0xfbde6d57645b6b9c259e84ee0071b71e0572683e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
3	0x3410afba6587ae91909d5c5d020c8dcae4048188	19
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?	18
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
9	0x85b931a32a0725be14285b66f1a22178c672d69b	7
10	0x564286362092d8e7936f0549571a803b203aaced	7
11	0xd79a3323119dfe910c6ac7c506036be6ebd44417	6
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
13	0x708396f17127c42383e3b9014072679b2f60b82f	5
14	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xcb48273836d9275ba116beeaddab602c69356d2b	1
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
20	0x66df02347beafade5d94745f00ec953b53fdb3a3	1
21	0xde6e41884104e8f3cce3a73afb5f7927cc47676c	1
22	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
23	0x29b8845b49e6a9f4b79ebc27d2ac72a2d0685f0b	1
24	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	1
25	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a0727ebcea32cfef42e3fa7d13b5a4035a80da4	23
2	0x4272b8f9b7d72b841e18d406b86a4f6151f88ed4	15
3	0x3410afba6587ae91909d5c5d020c8dcae4048188	9
4	0x1f2e3f6de7483397e283a766e07f196704c8db19	8
5	0x21d4c58c8aae74f33c96f9b62308a413f39cdd27	6
6	0x218c0fb232882dbe4be202f287def9a009a3cd93	4
7	0x7c69153a0cdec4c16c21a4ac64efc1607f27c650	4
8	0xbde712a6af6f8d73e101fa9f48130ed04756e12f	3
9	0xee96b684aa6c4827a5b7fb5a1d9b990dd3df9448	1
10	0x3410f9e359f3ca25f8c74475932ba948c8fa8188	1
11	0x61ffa596abbba47fe6014bda91f894b2dae6de05	1
12	0xbb4bc88f85c98f24131bc35650064aaee6ab8e0d	1
13	0xd79a3323119dfe910c6ac7c506036be6ebd44417	1