0x22f83e4b9cb95cb99b88e8f4f15ea598c74c2788

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LBank

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
3	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	5
4	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	2
5	0x169b0a0af452fe66ce28fdd4090652dd67444fb4 "Wyll_Bilderberg" on OpenSea Delete label?	2
6	0x2cd2362ea31e75a738764474639df294ca66f804	2
7	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	2
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
9	0x8582e72b54e3714ea734f426f0211e55906907d0 GnosisSafeProxy Delete label?	2
10	0x968b00aa173a5a8b301866e7b712c6ddd14771de	2
11	0xa221af4a429b734abb1cc53fbd0c1d0fa47e1494 "woof_decentra" on OpenSea Delete label? Shiba Inu Delete label?	2
12	0xd07d569322a93a47b62d71203e21f0aff8246099	2
13	0xd0e0087c413b41d0cfd8aef028ea3035f3f32719	2
14	0x3a0ab80324b676d0573a41da6374af827dc49abe Gnosis Safe Proxy Delete label?	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	1
17	0x3cd751e6b0078be393132286c442345e5dc49699	1
18	0x4233168fe150776ba6f8cda98c90411b54551502	1
19	0x4887a8a7056ca3237c3d5ede917f0de957e2cd20 "Oasys-games" on OpenSea Delete label?	1
20	0x5b453a19845e7492ee3a0df4ef085d4c75e5752b	1
21	0x61e7210ae22ccfabd5b9289208ea65a8718b04b1 "ShibaDogePeter" on OpenSea Delete label?	1
22	0x363e846b91af677fb82f709b6c35bd1aafc6b3da Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Taiko Delete label? treasury.taiko.eth Delete label?	1
23	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x626afb985e5d32608d809dc2585c4e1d50e99d16	2
2	0x124d9bf2fecbc16b54ec4accdb14d44c2144f012	1
3	0x5fba0bfa4a488f80c821ce64c24620c42102ae4a	1
4	0x8b58c116a5cb8e6db79a2ecfcb732e53d1ef58ff Hot Wallet Delete label? LBank Delete label?	1
5	0xb88312b5e561eafc10cce220a7920b624fcfcc74 Hot Wallet Delete label? LBank Delete label?	1
6	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1
7	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	1
8	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
9	0xe22373cd211161bb4432f5cdb1250aab337f4069	1