0xffd46e596d89cf069ee93f2765ced64ad038e7c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	38
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
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?	31
4	0x85976aaf2ae0f3ec8ee544c95f1fc9d649ebaad4	30
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
6	0x85971506ccb9091287c343fb318b202f67a1aad4	18
7	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	10
8	0x859755b790afd74fb9d81754433723e926cbaad4	8
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
10	0x85974f461f2acfc8b44bfc8e0365c714bd4faad4	7
11	0x8597ef7efa8d19663210fbdcb9fc2921744baad4	7
12	0xd5b0a6c79310786cfe1b7104dbe4b929e56e1948	4
13	0xa1b02cb75732e9d17a7a5de1c395f8b57962b10e	4
14	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	4
15	0x8597b1fb47e1adce131decc412ceeedbfff5aad4	3
16	0x03401351988c9ed2d8433a381b3f1841280ee813	3
17	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
18	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
19	0xbbe95f254387d0c2e634b43886c0235ea23a286f	2
20	0xf0e61bed49ae7cd1fac0436eb81c23518989ec7f	2
21	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
22	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	2
23	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
24	0xab6c1861d79ede45309607608cf9f49859570a9d	2
25	0x249e96f226ae3edce2482b60ff16ca5aa1e167e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x859ebc3920e8d7d659b43069ccd68589b94baad4	501
2	0x8597ca3139b6a5f0afbedf822eb2110201d0aad4	368
3	0x85971506ccb9091287c343fb318b202f67a1aad4	224
4	0x8597ca2fef77e7b443108aac29ddec51ef4baad4	157
5	0x85976aaf2ae0f3ec8ee544c95f1fc9d649ebaad4	152
6	0x8597a6dbae423516d619b02aa0396afb8372aad4	117
7	0x85974f461f2acfc8b44bfc8e0365c714bd4faad4	87
8	0x859707f38ddea6430139d4dda30934cafba9aad4	72
9	0x85976a27efa477d8530cf5f17a16ab5c854baad4	72
10	0x85971c73ce643d7cbbc766232ac925bbfd87aad4	53
11	0xe90426427ec6d486f2b9541cb5540bacb7548cbd	46
12	0xd727aafba4dae313f4b126681f9724b360c8b1b7	44
13	0xe903675c95e532a0f6146206b7ea7c6728728cbd	43
14	0xe9038df2269bd0d2e415fc2d442d2b0f1a271cbd	41
15	0x85979a0bd6aed6b2b07c6984b2976b078914aad4	40
16	0x9e6821070fe14d3699a7cc96ea121f70a54baad4	36
17	0x8597cb327ced70f54e3241b1cdf4579ce31baad4	27
18	0x27a6f124b93259ecc9a6d1a8862db00925d01b8b	24
19	0xd727ae98c1e26df50afa9d9818a10e696adab1b7	23
20	0x859eada25db6018aafd01024bb83965a53a9aad4	23
21	0x27aac8bab4a586bd0a8a3ea91833c9fdead01b8b	22
22	0x859fbc727cfb323e871fb6565eb3332e4da1aad4	22
23	0x27aac4f97cc1b7a86e31759fc8b741228fea0b8b	17
24	0xd7276ab721df3555ff684f2b70838fe1a235b1b7	15
25	0x85970f339aef6a9e0edd11c3f1e62fa1a2c1aad4	15