0x18c2e87d183c5338a9142f97db176f3832b1d6de

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5671c624b83246f952d786460d036d378da16973 MultiSig (Gemini Custody) Delete label?	4
2	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	4
3	0x7e5ec8cd153273c3df23e53453718a888209fb09 MultiSig (Gemini Custody) Delete label?	4
4	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	3
5	0x2ee555c9006a9dc4674f01e0d4dfc58e013708f0 BtcTurk Delete label?	3
6	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	3
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
8	0xad35626cd89e017fdd536de404502d0c74f19555 MultiSig (Gemini Custody) Delete label?	3
9	0x45bf64fc90f65ee4ecc47c1b00b8f2fa797e7100	3
10	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	3
11	0xcc261ab4be137eacf57c19ed97c186b4d88004ca	3
12	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	3
13	0x05e793ce0c6027323ac150f6d45c2344d28b6019 a16z Delete label?	2
14	0x0f5919610885bc1f837b9c28489736a5656d79e0	2
15	0x6ef135a477d7c614bdfd8670614c36215ab3c692	2
16	0x798576f0b501a8eb61d914249676e3878584b2ee Gnosis Safe Proxy Delete label?	2
17	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	2
18	0x46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 Nima Capital Delete label?	2
19	0x404bc70bb2dc99423fae15e8d642a2cf996a6873	2
20	0x5e583b6a1686f7bc09a6bba66e852a7c80d36f00	2
21	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	2
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
23	0x035483926d143b394eb9fc8b974b44ebf338dfc7	2
24	0x6c5e1df7351356d60b7ba512817b9958949131ac	2
25	0x2632f6855977bf151d94c1660a5927f85d30084e	2