0x357656fc8dec2b0590c9a068b301aec9e7890fb4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe84a061897afc2e7ff5fb7e3686717c528617487 Gnosis Safe Proxy Delete label?	29
2	0xa425f914e2cdc749d686e627325e7b6cd43eff6d	8
3	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
5	0xb911c9ab63600b84b17ef37720b332c73231e904 MultiSig (BitGo) Delete label?	6
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
7	0x0d71587c83a28e1adb9cf61450a2261abbe33632	4
8	0x564286362092d8e7936f0549571a803b203aaced	4
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
10	0x4c8cfe078a5b989cea4b330197246ced82764c63	3
11	0x511dc97d06209043f739cb515ff2face5edf7a06	3
12	0xc31939bb598ce7e4920c009815564a31dac5d1e2	3
13	0xfa453aec042a837e4aebbadab9d4e25b15fad69d	2
14	0x6af5117a911c97577f46b4ddc38c9123710a3fef	1
15	0x511defbfa4c5b8e02d581db5c6ddb57c6ec17a06	1
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?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x1020dbbc50c955bf2a50adf6a842887941c3028f	1
19	0x85b931a32a0725be14285b66f1a22178c672d69b	1
20	0x7bae7db4b8036c36c6333a9ed177cf29601c6167	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdb09a1055d712794692ffdcfdb3d39d20998c22	38
2	0xe84a061897afc2e7ff5fb7e3686717c528617487 Gnosis Safe Proxy Delete label?	23
3	0x511d5d43dbbf359ae5eb1dc8265ff7e014df7a06	10
4	0xd5d7a99e7657ad886369ab4467002c6ecdc44040	8
5	0xc1ed483371933cea62240de0ca46bbf6a06c3d7a	6
6	0xa425f914e2cdc749d686e627325e7b6cd43eff6d	4
7	0xdbd6877b8e049f1044072edf6bdf6163cbada707	4
8	0x117df3558828bfd251f9f941c20475be37f6f221	3
9	0xbe22a7475d20baa74d04b9f482fe0b6370c0b867	3
10	0x16ea0ad23689d15cae19f9636650f1f597feb215	3
11	0xf225698d53104b067079e6265a69ecdf10115fe8	3
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
13	0x7bae7db4b8036c36c6333a9ed177cf29601c6167	2
14	0x18c2a2e1dae192bd9178e6fb06a35e652e2b04d0	2
15	0x39d3a723162af5f7a68a7e8d51b167becdd3247d	2
16	0x3e72a6bfd2ed779998a01b7028d83c30de55673f	2
17	0xcaff714e180e0223d2983f15e14edbc1b7ca6313	2
18	0xddd91ca0798ad4ced0363a1b522a9726bf232b47	2
19	0xe1379da21884a6a48a44f1bce5902b9bcef4f78c	2
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
21	0xba2c6cde5a44880f057e9cda5205b81a94d3ffd4	1
22	0x533bf0a98ed2da3377f43cb77c52cbd58db0ba32	1
23	0x511defbfa4c5b8e02d581db5c6ddb57c6ec17a06	1
24	0x511911d29c8b6fbe5daf6559558f934ffadf7a06	1
25	0xcb58cbf3fedf2b2a9e27a9d35ea338db3750a61e	1