0x0ea225f92408532403fbfe5357d5d94676f34a54

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c78f616428a98fa9c14fef2912c8ad6e7f1f7e6	63
2	0x7c784990331fd3dc6eedd8e8ebc17da244e9f7e6	42
3	0x7c78f0be8af7a537aedb2336da9adeb6ab7df7e6	16
4	0x7c7892026037a8eb698495988cca0890781bf7e6	15
5	0x7c73f4627830c6bd62edc1ce5377b85e6707f7e6	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0x7c780a940f74877daf5248b059f5573aac74f7e6	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x7c789b00d0d70f0d9b068ebe4043c0ce841af7e6	3
10	0x45e65cdb1f046ea656ccacbd1e495bd6ae102d22	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	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?	3
13	0xab851f9f2c061c862000f4ee24111be9ab8b9a41	2
14	0x7c7817536f196b3228a483d1335143bd5231f7e6	1
15	0x7c785f767befe9754855c02abd71017efe92f7e6	1
16	0x7c78658dd11af52cf9d64d568b2f41bf74fff7e6	1
17	0x7c78bc929d6d648880ff29694d08014ca061f7e6	1
18	0x7c78efadcc86a0a3cf9a668b56eb1ce8292af7e6	1
19	0x7c7c3266face788631a9e9ff5020081e8864f7e6	1
20	0x7c7da03179b80fe6de8f9b4778ededaeccc1f7e6	1
21	0x7c7f2f37de4ef585074e681d35a984599081f7e6	1
22	0x7c7f4ed79f49571daf24fde46169784b9fa1f7e6	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0xe7027a93bb253c560f39204700f40d21fb54c8c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c7d160974c675f822d833559f18f98992f1f7e6	489
2	0x7c78f0be8af7a537aedb2336da9adeb6ab7df7e6	283
3	0x7c78658dd11af52cf9d64d568b2f41bf74fff7e6	229
4	0x7c78e11d6350ca7c9bf7005049ec2cec075cf7e6	107
5	0x7c7dc4a36b54bccb5cd8834974c6326d068af7e6	81
6	0x7c78e3b14344e42df02069709abc45c5ab55f7e6	67
7	0x7c78f616428a98fa9c14fef2912c8ad6e7f1f7e6	56
8	0x7c784990331fd3dc6eedd8e8ebc17da244e9f7e6	55
9	0x7c7ef2cc04346f260c9f1da731003f071dfff7e6	52
10	0x7c780bb22442cc0f0106e4735b3cdf9e0c69f7e6	18
11	0x7c7892026037a8eb698495988cca0890781bf7e6	14
12	0x7c73f4627830c6bd62edc1ce5377b85e6707f7e6	13
13	0x45e65cdb1f046ea656ccacbd1e495bd6ae102d22	7
14	0x1c436f4086ab4a54def1b6b01aaccf5cd8882bec	7
15	0x7c78efadcc86a0a3cf9a668b56eb1ce8292af7e6	7
16	0x7c789a87c68e264ad74c66a9838e7da747f1f7e6	7
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
18	0x7c7c3266face788631a9e9ff5020081e8864f7e6	6
19	0x45e6d5a4c4f529ffa402d1ad4afd874bc1432d22	6
20	0x45e6127127873f09b8b7458c4aca61549d4a2d22 Binance Deposit Delete label?	5
21	0x45e66362de87bd87e069d43df9e5bbfc8a9a2d22	4
22	0xce90ca33c19cdc3abfb8f71d0c8aca89dfe846c3	4
23	0x45e639c54943ecfa7175a1038528ad2b32942d22	4
24	0x45e487c41fa76ebcba08a05e64f9d860354a2d22	3
25	0x7c780a28ddca40249e525d37660b565ae874f7e6	3