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0x12a11165000b01a62a2c9fb29ca0714026080452

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
3	0x9166d0f377537b689f0d8053c290edc3e5d474c6	4
4	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
5	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?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	2
8	0xaea1ff7b8fb6df5933e62422501805a76f811d1a	1
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
10	0x03e9d96cdad9eaa81ca904bc2fb70c8ee0a5e7b3 idao.eth Delete label?	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x0a1453845363ea303091dbf6c784eb69b5e79a99	1
13	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	1
14	0x3ad9d72a7b70a4ce1ef7f9ef56d35c7f045e052b	1
15	0x4ab71f3d4be746873d3de629e699417bd9940a63 GnosisSafeProxy Delete label?	1
16	0x7d7a9bfc87256afae4186fb8fbf5c2588d12118d	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3124c06f472596b6064f54990d65d1252d85b319	198