0x18c04b30c3bc7f49b9cb7483da349d757b50b54a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1b9cef6bdd029f378c511e5e6c20ee556b6781b9 Core Contributor Budget Delete label? Mantle Delete label?	21
2	0x134c8aed8ea0430fc634cc7f2ab2ee0bb9762416	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0x4be65e82a07b05686b092aa7d4426ce8ecd70ddc	10
5	0x705199fe234a7a2f1bc8b95dd7d08284c8f467f1 Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	9
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
7	0x087e9c8ef2d97740340a471ff8bb49f5490f6cf6 69secrets.eth Delete label?	6
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0xc5db03e8ccb66e8287ed2942d524ce9eaf1a8222	4
10	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?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0x4258c3834afd212cbb822c7b92d2fca777843424	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0xe514fc585e702578fdb717a2fbfa203c7c579b6a	2
16	0xa2af528689e9df84ea482fbb1ab7685a9cf1e9f9	2
17	0xdb300c9b1ff669303d0fff9a174728a236cb4d0b	2
18	0x50121c5b34d7ce5c337d2d0e386689a2e6d96501	2
19	0x02ed4a07431bcc26c5519ebf8473ee221f26da8b	2
20	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
21	0x1315f2681e0b7275c4790d7e7d79d893074747bb	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x1315a5f46a85bee73852a022db14abe0b20847bb	2
24	0x3fda9f5af910a3386acf35e911210843a27c72d7	2
25	0x18c04b30c3bc7f49b9cb7483da349d757b50b54a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	45
2	0x1315bbaea44d434902380b8b90af5cfe8f8847bb	14
3	0x705199fe234a7a2f1bc8b95dd7d08284c8f467f1 Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	14
4	0xd2f0c70f787079c09a2b37e5238b62d0c1ca862f	12
5	0x705199fc9bc1d42f44c435e884beb254c8f467f1	8
6	0xd2f0612c3355f277fe1bcdcb974bb0e2da84862f	8
7	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	8
8	0xd2fbc589ce43a09030a4fb051817f5b8b5aa862f	7
9	0x1315a94748c3f21612d00ee150cd5276825d47bb	6
10	0x131517bf77074fdd03482e25d7d0f4bf7ade47bb	6
11	0x352a52feb0996a1d4ecc873045d1ed679b677bfd	6
12	0xd2fbbd8303edc387eeee957e1127555a878e862f	6
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
14	0x13155f51b430f42e245f71f310aac99fd5f147bb	5
15	0xd2f041610b812c99897228ca9c9b14a0c876862f	5
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
17	0x352a52f490fdf3457a673e783edf66819b677bfd	5
18	0x13153b5a7f69ce197dcf708a97f11a5dc1f047bb	5
19	0xd2f0556f5f6da7990d8c04e0074db611bb9c862f	4
20	0xa7a93fd0a276fc1c0197a5b5623ed117786eed06 Gnosis Safe Proxy Delete label?	4
21	0xd2f706d4225ac78aae1f1c8eb237798d94ca862f	4
22	0x1315b209c0f07724297307fd273e41326f8847bb Bybit Deposit Delete label?	4
23	0xd2f08774ee1d837f6d111e8b1ceaff5fe1e6862f	3
24	0xd2f0878b4d07f0b5535dedcd2a1a60d4f11a862f	3
25	0x7051e8aba33f970b4e711250f6b54c2b25d567f1	3