0x28cc2f65f596f1c08392a757b21f22d4ec25a015

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
2	0x3af81ee89ec6d8d060737e15d51f479de62ff636	5
3	0x0857832548ab9dd3724943305b1ca5d230341b90	5
4	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x15c80bbc0d05656002bd922bfbf46e185bca5a9e	3
7	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	2
8	0x28114a7cfac7d617f4de0325997a1f2726af95ea	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
11	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x8a75acb61678515105b498d5cdcddc5362956e97	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
17	0x2b5fb59bf13a56cfcb9cb7168a03ed1dd2f94cc4	1
18	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
19	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
20	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
23	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
24	0x1b56504ade85d81e5c9b8a4ef451488b6e2da370	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b561cef2773c1a38027139b3abf87b20016a370	120
2	0x6fa4055a8ce088f925dfb8fa7be23be3ad2da370	116
3	0x3af81ee89ec6d8d060737e15d51f479de62ff636	5
4	0xc1babe1e9dd34333121cafdac3981708abee0f1b	3
5	0x99da7c5d5c551af737f286371261543461436992	3
6	0x99da82c65d020b47c1bd66f8ceb82c57b1856992	2
7	0x8a75acb61678515105b498d5cdcddc5362956e97	2
8	0x59f6e226a1055d05a9bd07f40ac2aa87e303cc33	1
9	0x722fe43bbcaf33d9df7d8a78014feecdb8d9f595	1
10	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
11	0x8303b802a00f998b21a8bcb48c195121e26b6e6b	1
12	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
13	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
14	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0xf5eaf37e61a0e1e09bbc6c3f89e7153648b54c66	1
17	0xf6c318211eb5df520e5626aeaec3029c4ffb24a1	1
18	0x0cf270a78b14adff2489535813eff653a7c15036	1
19	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
20	0x13bc651a4774faf90a2d7642d7446451d5a91281	1
21	0x1b567866f9ad2fd0995374c2da36ad719d2da370	1
22	0x319b060af63c117ef47df118734609b58b84fc82 Gnosis Safe Proxy Delete label?	1
23	0x3f2beedf420967bdc0b6d3fd78ed1606888e27bf	1
24	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
25	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1