0x04c012b5155568f912d8e1bf5eaac35851502006

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa985cdc832a8f36ef49801e187bbf68fccbae247	11
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	10
3	0x3c440a8653d6bad527a96d0f8bff55a934a2a67f Gnosis Safe Proxy Delete label?	10
4	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Cold Wallet Delete label? Gate.io Delete label?	9
5	0xf6879537088e8e66422f45f377860876e9571942 UpgradableProxy Delete label?	9
6	0x6c1c420c04f4d563d6588a97693af902b87be5f1 DODO Delete label? Fees Delete label?	9
7	0x4207837d4cd914467eb76bf88c4d6e7ba11ccdf9 CoinSpot Delete label? Hot Wallet Delete label?	9
8	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	8
9	0x951b6d50d07c39b0f97a7bb2f5c1e96f07a093d3 "rouge" on OpenSea Delete label?	8
10	0x13132285d94dfeff0da3ad32c5809b0116e62a85	8
11	0x90c0bf8d71369d21f8addf0da33d21dcb0b1c384 stambo.eth Delete label?	8
12	0x3ed64c0bfc1e3f28d282b85f9d0f1b25d7892d6d Bitvavo Deposit Delete label?	7
13	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	7
14	0xcd81917ff5313d02d7da3d47a9afcd3f635c36e3 "minenotyours" on OpenSea Delete label?	7
15	0x17a30350771d02409046a683b18fe1c13ccfc4a8 ERC1967Proxy Delete label? KuCoin Delete label?	7
16	0x09d06b0253766e731e1919602d43d3a70cfde3b9	7
17	0x6d7823cd5c3d9dcd63e6a8021b475e0c7c94b291	7
18	0xa376012f41e6b4d954cc0e9564ff43efa6585424 queenjackie.eth Delete label?	7
19	0xaf2fb1f2ece28727aab2bf4e5f08daa3ef911260	6
20	0x69b647a321b25d825db491c970deb9d62199b147	6
21	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	6
22	0x352a3666b27bb09aca7b4a71ed624429b7549551	6
23	0x9e21b3781a2841f41247d08a7eaee7d7fecb36bc	6
24	0x2c22894f8f960e63730fbad76edd6c35047036c0	6
25	0x2f374d4cb2d5aa194c8279d6607d5ebd59493c3a	6