0x04c53f413300addfe8626e3073920c0db29d6fb7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d0c7266ac66690b42bd910535c52d4f48c8232b	249
2	0x62897e744e0c71860ea74bd88858b0f4afbf72dd	21
3	0xc12bac872239bd7ee4eb4927087ab75de81464bf	8
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?	5
5	0xa611bf5b0e567a024887e6ee40489a02f6d64d73	3
6	0xad3e2bc8eb2caa495ab279bdd5b47564425a2d5e	3
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
10	0xe46f7251f93542735cce7409d1e38dfe00210018	2
11	0xcc2d525c2c8932eafa037584c44edd551f739440	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x628962cb09a44cc7317a8e898d890de70bbf72dd	1
15	0x6ac865903031560855ca6282751cc12a4db5776b	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x7701996420a116f25bd414c02381f6db698bf2eb	1
18	0x78a36d36076249ad2edae7708675397bbdf2a146	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
21	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
22	0xd2f6353d364d07b5cc8edc90aaeca26002c9cbaf	1
23	0xd66adb6068cfceb7e7da3e98f198b7e87bf23fac	1
24	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
25	0x0e28591c6de403f7376438df702c12d1c1df5ab3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ff0e1c37e1c7f205e1c5018ab2a683b50585a76	40
2	0x1ff02048aa27f4838fade1538e8ab77fefc95a76	35
3	0x1ff002be581de07b30a6737e933e54cf6cd95a76	31
4	0x62897e744e0c71860ea74bd88858b0f4afbf72dd	27
5	0x734e23363960889ed41b14f8ee3acf2f7fcc8288	25
6	0x9146f670d9339ce6f3414193c6b96aa428cff789	24
7	0x6c9bf5ff85b97ed4747a2f4dde7c1d3024f884c5	20
8	0x13c19c87d3ed9abda31881234f0d918e906975be	20
9	0x13c17166e0856d2cd12348b338e3d0e3d5a775be	19
10	0xb09266a54f75a03c23cf716ae4f753a0ce1bcb4e	17
11	0x632eae3b9d27673d6c5d91b3dcc16809d4fc1666	13
12	0x472bd588def49938e7d336e8cbe2a6bcf072f760	12
13	0x48d2f9a3c42b859131f9397182e78b53ca536891	12
14	0xfdc95ed54a9a466af15d286fa1abb160c7bd9b10	10
15	0x968d5217f9efef7fc6eee705cfe3b2e165ccc3f3	10
16	0x2d3496e421304034ff863c3701bb1507be774f25	9
17	0x5247b741a6cc954b3b79c470a861ee78892d6a92	8
18	0xcc8d5d10679c5cba327560f230e3daae177ea7f9	8
19	0x13c0e8773414251dcbcbb3abe712153aece275be	8
20	0x03bb5828bcd02040758f87d78b5ce72197fbb949	8
21	0xbf5757bd05ef50623ef01f78a086f60f7b0f0f3e	7
22	0x482736614c214aea1c9d29988cfc8ce0aee5ab90	7
23	0x57cdf6410e2a2bea42a4afd2bf22a12e58d5c756	7
24	0x13c041fe2c094629541fe878926983ae066975be	7
25	0x428769e7e0f447d4d4d2820c9f03dc1a3ba7528e	6