0x0548f59fee79f8832c299e01dca5c76f034f558e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3feb33b1cd50cf5718189e94a3a0166d273f0de Genesis Trading Deposit Delete label?	242
2	0xe37a855ecd9456385ddb4541bbb414b118302e94 Genesis Trading Deposit Delete label?	42
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	20
4	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	19
5	0x622c3ca100590667801c5fbcd514fb2061f22780	7
6	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	5
7	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	4
8	0x61189da79177950a7272c88c6058b96d4bcd6be2	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0x08daf71efa7915807bc5675ad402989d7820cf6f MultiSig Delete label?	2
11	0x6199a4ac62c622a29a4158089f67a3b28fa67051	2
12	0x6ec026bf93622e9c6c64101e0eb3dce3bdb1aa7f	2
13	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
14	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	2
15	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	2
16	0xe6cfcb9c7814dd3db2e5a5033a910d36b5c5a4ce	1
17	0x0ad8a3fdd123ef21ccccb6433bc555f67f154229	1
18	0x0d8846e5d4af5dd24be37f460c07046fd80d96a3 Genesis Trading Deposit Delete label?	1
19	0x16a0772b17ae004e6645e0e95bf50ad69498a34e MultiSig Delete label? MultiSigWallet Delete label? Ripio Credit Network Delete label?	1
20	0x1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 Hot Wallet Delete label? Zero Hash Delete label?	1
21	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
22	0x357656fc8dec2b0590c9a068b301aec9e7890fb4	1
23	0x38ee5f5a39c01cb43473992c12936ba1219711ab Nascent Delete label?	1
24	0x482e59f5fdd351d0d17621b1a8c9bc5b14f0717c Dragonfly Capital Delete label?	1
25	0x56b03945ce45af97fd25d012dffdd13cdfbb110e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663ec03aadec69a5ef8a9c68297243c9b866cbd0 Binance Deposit Delete label? Kenetic Capital Delete label?	58
2	0x7ba7f4773fa7890bad57879f0a1faa0edffb3520 Bofur Capital Delete label?	26
3	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	17
4	0x56b03945ce45af97fd25d012dffdd13cdfbb110e	17
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	13
6	0x622c3ca100590667801c5fbcd514fb2061f22780	13
7	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	12
8	0x59d44ba246b4f1e478ad04985d6318f665fded6b	12
9	0x16a0772b17ae004e6645e0e95bf50ad69498a34e MultiSig Delete label? MultiSigWallet Delete label? Ripio Credit Network Delete label?	10
10	0xde926eda693d6d733d2bbb946b4ceaf8a687892b FTX Deposit Delete label?	9
11	0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc	6
12	0x9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 Binance Deposit Delete label?	4
13	0x0d8846e5d4af5dd24be37f460c07046fd80d96a3 Genesis Trading Deposit Delete label?	4
14	0xcee1b91eefea56b073ca8ebd8b873ee915937073 "Rayscale" on OpenSea Delete label?	4
15	0x59f716e5e0deeb66832ab2cdc45dd33e361f89dd	4
16	0x595d5cf5fc265b6cf1d0ca3b1e1eb0259f8c0166 Gemini Deposit Delete label?	4
17	0x4cdd4484de26321b1e26a154076b524dbb3b3f64 Figment Delete label?	4
18	0x9f1dde470b6d02a56406a942611dab0a0ad75289	3
19	0x0965506ac3e379302fa79e2e03fb668de4edf638	3
20	0x159d563ee3928cfa2bd3631b39266271888fe882	3
21	0x43ce45127b92d08d078d1c7643cb45f4a21c9ae2	3
22	0x54a7240cea67b8c41b7c7f2b485360f37331aef4	3
23	0x98329910449586ba244d9edea97496f8ccf1c6be Gnosis Safe Proxy Delete label?	3
24	0xaf95acaf206435f67dbf3bea4c630b31cf8e4d2f	3
25	0x6199a4ac62c622a29a4158089f67a3b28fa67051	2