0x0138b9fd44132ffa395295568041e0b3be48a953

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	201
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	37
3	0x58b61dc58387fec6760d819b4872d5319140165d	21
4	0x8e1af86bae17634884a2a1babcc99d922bc6455a Gnosis Safe Proxy Delete label? multisig.immunefi.eth Delete label?	18
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
6	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	13
7	0xe130ba997b941f159adc597f0d89a328554d4b3e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
8	0x7b26d51202bb17d8cb1bd258e3dabbbeab15eeae High Transacting Delete label?	9
9	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	8
10	0x7a27acdcd1e48e7cc76d942db86ef24fccaf0410	8
11	0xa8541f948411b3f95d9e89e8d339a56a9ed3d00b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
12	0x5df79ff39dfd6c239ce0a25e2d631b2dd971f9b6	4
13	0x38c4b35f5c6e6da697d5aed832e5abeaf0e7940c	4
14	0x5c59da11a6ab7e3e553ef19680f62478abded9fc	4
15	0x1fb0f3602f52e2420acff5cf04dbfde96378df58	4
16	0xd1c06abb99f895ffa2b7f453dc49f96bca0bd648 Gnosis Safe Proxy Delete label?	3
17	0x9217290aa5425e127b8a40bb5d48401bb8e3e084	3
18	0x963810f5d0fb29286156c833fcf30ab760d5bad8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
19	0x02af3bd247e598af852c125e67a5010c2eae4fee High Transacting Delete label?	2
20	0x283e6234c8ebe25ffce0acfcd5a4a7d00438e7f0	1
21	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
22	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	1
23	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xb48cfe40ab635f6875b570d391dff805cf3acc32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	432
2	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	121
3	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	71
4	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	39
5	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	1
6	0xfe99644d35926a7955f88eccfa52a13012fa984e Cold Wallet Delete label? Copper Delete label?	1