0x30169f2962613080ab911de1f7963ffb89d94853

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b08391d191bceae984fd9b746d1216ac37c06e3 Gnosis Safe Proxy Delete label?	37
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
3	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	14
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
6	0xbc548c82d901b669448abab73fcce3d9a92aee0f	5
7	0xff9983f87c5795d929268180bc5fb3bdd2a1a9f8	5
8	0x81857a2969b48099c646b0c8e8579233f05f1c44	5
9	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	5
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
12	0xbbd6d57a70ae2cd762f77a03c596f516a59a0146	4
13	0xbbd6ccc1f996927e68a18bcaf5474ed72b8a0146	4
14	0x30169f2962613080ab911de1f7963ffb89d94853	4
15	0x06d71eb8e3b69093e6d72e890cf3d74e2be65437	4
16	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?	3
17	0x8a4929db91da915e7219b93fe80a4ab44b116007	3
18	0xa8a8691ee56040658372d9009c6180aa408c630f	3
19	0xb6e38ca76f8364f553fdd321dd01478bf89559c4 Gnosis Safe Proxy Delete label?	3
20	0xbaa9a03d569ea5d518dc37b7e97f5cc8986c51e5	3
21	0x807e96d282321a72e2fae13c98ccf57920076707	3
22	0xb5c73eae2ab3e5456678e17d27690ac979082042	3
23	0xbbd69ae3f7ad0a48d1f004f475a8a01ac6000146	3
24	0xa8a8096d69c1afd33be0d20e35233efaa030630f	2
25	0xa8a8640abd48b18933059d3126a317fb6c44130f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbd69a50696a2c4848270b452ec9e082967f0146	103
2	0xff998fcfced4e2fc7bc8dd55370e70dbcaa1a9f8	57
3	0x80768070c6ed89d43c1dbbe825659b5d81076707	53
4	0x807ad1ff173382ced153e1752a6de74e17076707	44
5	0x46d774a4ccff6197102c1cc6c7f8a81064e65437	37
6	0xbc54602d77e14b66f83d7f46d69ed526f7c1ee0f	36
7	0x8a49fe732a5a65a7c7d4b4c191a25636e1116007	27
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
9	0xa8a8a5e09e70c91a0a0b43fc903aa5456e3a630f	25
10	0x7b08391d191bceae984fd9b746d1216ac37c06e3 Gnosis Safe Proxy Delete label?	22
11	0x8076ca00061846859506bcf716ed48ff251c6707	17
12	0x8185364aa944e388272f3ce21d7b8434375f1c44	11
13	0xa8a8096d69c1afd33be0d20e35233efaa030630f	11
14	0x4bab21cc4a972991d2f95e63b05a2f8319c5398a Binance Deposit Delete label?	11
15	0xd3bce15da2df61787a3af95d7abb8ef5d302ef8e	10
16	0x80769b2db0836e4e438bc09315f3948eb1d26707	9
17	0xb5c7e8e58ce1e35427f1115968c07545495a2042	9
18	0xa8a8640abd48b18933059d3126a317fb6c44130f	8
19	0xbbd6ccc1f996927e68a18bcaf5474ed72b8a0146	7
20	0xce4ca027b5716532ed558d8fda5e3dfd522da94a	6
21	0xb93bdfca92179805d1ea997a17d5dd58b3092ddf	6
22	0x09f46a5dde90d330655077bef594019ecf298345	6
23	0x7b0eed387260ce709aafc265e3161127ca7c06e3	6
24	0x7b0827a270ca45c449ae9e12a0e053e5827806e3	5
25	0x312cc94ebec4289f565d491c2b94e399a85420de	5