0x05cbb437df7daf5398854d8604fb398e4be459ce

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definedfi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f31eaba480d133d3cc7326584b0c40efacecadb Gnosis Safe Proxy Delete label?	10
2	0xfb0682d96a06bf53e0b34ec917c6e672b33eb315	10
3	0x864bfaadaad99f82734b821a1b07e22c29b451dd	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x186ef331a70b45c1cebe34c3a720c62ea98e8031	3
6	0xf4b1163367072d0dad61b663f2f38c77884b8f4d	3
7	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
8	0xd0988be6a827bed0142cf712714c22a158c199ed	2
9	0xc9a2f84cd6a20721e78dda52ad05905b47b01a21 Echelon Prime Delete label? Echelon Reserve Delete label? Gnosis Safe Proxy Delete label? echelon.eth Prev. Manager Delete label? echelon.eth Prev. Owner Delete label? echelonfnd.eth Delete label? echelonfnd.eth Manager Delete label? echelonfnd.eth Owner Delete label? gameplaypool.eth Prev. Owner Delete label?	2
10	0xdf3349ed87091aa9917e36633074200188faf36f	2
11	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
13	0xcd532243888d26791881064e24d4a25fd0041d98	2
14	0x07400cb1f91148625b05262e757dc58efa6f2f3e	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xad30a962a03bc7134cc1545bea7318c8e472ff97	1
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0xcda20f2c2256b3982686a7bbeb7648804409a060 wallchain.eth Delete label?	1
19	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
20	0xef36fae3b0dcc754735aa163a7ac0759caf4cfac	1
21	0x4f228a587802abbb909d3e2b4849e7b8641be538	1
22	0x478a303cce3c62ce52a8d66885b9d04f2733f3b6 Gnosis Safe Proxy Delete label?	1
23	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
24	0x7f597fec9642122f13a5ad440609d5334bd4db92	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc52cb17da5bf084d4e02b35091b26b8409c5ca7	6
2	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
3	0x28d967aeb128c9ae7d22546a44375d02b6a74db8	1
4	0xcda20f2c2256b3982686a7bbeb7648804409a060 wallchain.eth Delete label?	1
5	0xfc961534a0a55b925db2c5ee546c8a019c0d78d5 @aibra Delete label? aibra.eth Delete label?	1