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0x1fd1320314f2c0acc16e1f9f6391b9a556407242

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12e1a63d62e97af7b8aceb8d8ebfb1a9309b153b	15
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	14
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	0xda7f563d267e1b858cde27cafa757b4cd8a42fa1 "deanbrah" on OpenSea Delete label?	3
5	0xdb8ef96fee65b366ff6a06151ed4f9d22ed9941c	3
6	0xbfd38b554c99f280345841f7fa4967ee994d1c82	2
7	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
8	0x9644bf01b0920dfa7b2aca79691e406a1cad9b50	1
9	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
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x3dc73aa24ba6cf501b41f90d81d1f27813cf57e1	1
14	0x612e2f825ad33a1dac061f6c331cf3e0dd42663d	1
15	0x59de46886ec757ebf384560646cfc019221087e6	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x130ae3c17f3fcf617cf6f831f26d1d0b85d6d2dd	8
2	0x9d5bf221f026e670d7205ac9e03693f14bb0ca3f	7
3	0x22ce180d020cba87ec50974fd5f088e0d506bc2e	7
4	0xa0b9bf8454cfbf38a0ce1427fb229090ae96ffca	2
5	0x22c07236ebd6e47a43aeb1427f41d48f7106bc2e	2
6	0xc6ef0dd85846d0ce5db970d8a1148aec60d62aa2	2
7	0xdb8ef96fee65b366ff6a06151ed4f9d22ed9941c	2
8	0xef6b6d131f512c480343f03eda8241a57bb775bb	2
9	0xf1fb7c686f9fbeb18dd9e41675ba0533e23a4935	1
10	0x3dc73aa24ba6cf501b41f90d81d1f27813cf57e1	1
11	0xda7f563d267e1b858cde27cafa757b4cd8a42fa1 "deanbrah" on OpenSea Delete label?	1
12	0xf1fa1475bc71d238962227229a82fbdc753a4935	1
13	0x12e1a63d62e97af7b8aceb8d8ebfb1a9309b153b	1