0x0a16b7abfb15e5fe944f14f182ccf9e3b1c2c4fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeb336447b64521f5ed9d9e726a47dc3cbfffef3	9
2	0x33023262e5814e50e49434d1b6ab67fb7da0d48d	6
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
5	0xcc2d804590b2f7abb8c3b4cce016158814ef2b89	4
6	0xf9f9ca52f36e75add70707c5167c12efce878f42	3
7	0x103af35e96435e91a4648f31034b5c86ad66b23a	3
8	0xfd3b8ec1cf73a44753c90139ea87be0a40faeb61	2
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
12	0x7bf713bf12d4d338f8c85eb3837224c4d833dcc6 GnosisSafeProxy Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xaf9a244f385a6d528d9919302366deefdccf17d1	2
15	0xb854a55ceb42bd1f002a5d242aea2adadf0433a2	2
16	0xe47ececa49c1ebd786899ad8d1ee8a10ee7a7845	2
17	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
18	0xfd24cd99cfaa90c22dacc3992cdcd6bc0f80304b	2
19	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
20	0x89c5151236de544d077fc69813a4db89224ee8a1	1
21	0x908f973f9d0ca5151284d1ae9aebde95efc74af2	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x94dd279bccc6fa20cc5e8654639beeaa7954fc24	1
24	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?	1
25	0x9776cbecf431869d7cce96819131476c2e0f4ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a2107e5e3f63c4f65c44479adad82491170b1c8	3
2	0x090ec6b2d023236f329953f404db5c1ae5165331	2
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2