0x3b9c9fc715b91c59daf5e6cd233eb96b1e1b8a8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	83
2	0xe79110123aca618361561fc11b43007f168dcea1 "hhhhhhhhhhhh2" on OpenSea Delete label?	2
3	0xeb9a82736cc030fc4a4cd4b53e9b2c67e153208d Grants Council Delete label? Synthetix Delete label?	2
4	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
5	0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Thales Delete label? Treasury Delete label?	2
6	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8a8acf1cecc4ed6fe9c408449164ce2034adc03f ethedev.eth Delete label?	1
11	0x8c8bbdb5c8d9c35ffb4493490172d2787648cad8 "Captain_Dogewood" on OpenSea Delete label?	1
12	0x04b5eaafc9c6fbaef1d9851b902bbb527e76171e	1
13	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	1
14	0xb0331b22161ca290a15f825a29c008dcb5e1ff68	1
15	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	1
16	0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0xec6d36a487d85cf562b7b8464ce8dc60637362ac og.shrugs.eth Delete label?	1
19	0xf3e36ad56aa85abdacc18c02d19509ae4f7d5899	1
20	0xf97524131f99e92b2fc3a78d6b7f545af9f6e15b thestandardio.eth Delete label?	1
21	0x9cb564bde1dcb69b887d3fce19dbbf0dfb20ed82	1
22	0x05a1ff0a32bc24265bcb39499d0c5d9a6cb2011c willywonka.eth Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x203444add0835d95aabbf7ab92b18a69e1f640f1	1
25	0x24f01da12667d5679bc2f4df44c919396ed152f2 @MosNassar_ Delete label? nassar.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	6
2	0xe79110123aca618361561fc11b43007f168dcea1 "hhhhhhhhhhhh2" on OpenSea Delete label?	4
3	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
4	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1