0xffdc4767eed456252b2e2fa28dcad24412e17ace

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	118
2	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?	81
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	59
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	58
5	0x5ae4a599bc13d3b65fd3e0ededa70a5de6cba595	40
6	0x5ae4f65cc212f20d04fe79b9a2c4f7abf9a2a595	27
7	0x38d509a0e701512ae3f2848ebe88d3fbe94c3ea0	21
8	0x5ae411b9c515c23d612f901ac6f688d2c96fa595	15
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
10	0x5ae44691b93887ababb05efa26eebccff824a595	13
11	0x38d5943fdafe2bf108eacc79843be841e6023ea0	11
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
13	0x5ae48ab26a7636819a71d211d266d672fd56a595	7
14	0x38d57fbe64a359b455065d18a296f9a28e883ea0	7
15	0x38d5e03d47dfd1db7fe7cc7826297b764e443ea0	7
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
17	0x38d553e7cc423e6ecedb177cf78fd4b778223ea0	6
18	0x5ae4297a30ece81e19f30905a26b707ed998a595	6
19	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	5
20	0x38d534e6d705ca0a74cd9a3c32ec66b75b4a3ea0	5
21	0x38d5661d17eb2a1461db179d269c6204be1a3ea0	3
22	0x5ae41e129666971b8137f1a600c850a3d8f2a595	2
23	0x38d553334a0d5ca0dfb3cef39ad6fd82f8043ea0	2
24	0x38d5fbce18b1f3491d4228386ac95a61aef60ea0	2
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ae41a34d162d6f4537ea458d55e82a67aa2a595	319
2	0x5aec642508ce44fc8c251c900790e61b76a2a595	318
3	0x5ae48ab26a7636819a71d211d266d672fd56a595	261
4	0x5ae4a599bc13d3b65fd3e0ededa70a5de6cba595	253
5	0x38d572633315f6f5c9f0755268cefb0fb24a3ea0	133
6	0x38d509a0e701512ae3f2848ebe88d3fbe94c3ea0	121
7	0x38d6993013c81431f1e902a4c8f0da57fc4a3ea0	81
8	0x5ae4c75c1a5b759806e092bb986f321beb45a595	56
9	0x5ae9ec30f1148d8542a437b8c395b93b48a2a595	55
10	0xfd73d4a261abf5f10d5469ca7404c46a4aa2a595	48
11	0xc6f8636e978339fb971490ce339a32883dd80fa6	40
12	0x38d5943fdafe2bf108eacc79843be841e6023ea0	39
13	0x7e77576d30117e6317cca494991bc7d2c997813d	28
14	0x5ae41658cc52564e1ff45b38d93d98494210a595	27
15	0x5ae4f09bdab471bfc4327248a2ca83464dd5a595	20
16	0x38dd813a9a8167ac632424a3258025e81d4a3ea0	11
17	0x5ae4de83d5a1056a49a0bf89f922466f2b43a595	10
18	0x38d553e7cc423e6ecedb177cf78fd4b778223ea0	10
19	0x38d5d0b2653efb69aaefe73e485a7539cbda3ea0	10
20	0x7e7287a193b3cbc72af62e3983e82eb8a03b813d	9
21	0x387626c90fa9700f4adea7653385f1e66c653ea0	9
22	0x5ae411b9c515c23d612f901ac6f688d2c96fa595	8
23	0x5ae48ab583aa1e8382e97749083ce08206e1a595	7
24	0x38d9eb58f144332e8e9546d7181ba1f20c6a3ea0	6
25	0x38d5fbce18b1f3491d4228386ac95a61aef60ea0	6