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0x3cb715654b6a6921a765e7a90f0b2bce989d48af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd2116ee5efd85779d060924ebcbeffb23694a11 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
3	0x7312e603ed224e37694a3a20382d8600fef473ef GnosisSafeProxy Delete label?	2
4	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	2
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x8acdd14a707bf13cb1822d99cd21a7cc1bbe07ab	2
8	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
9	0xb644abb713211d5a72bb5d61f7199c5106689c24 Gnosis Safe Proxy Delete label?	1
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
11	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	1
12	0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f Jones DAO Delete label? Protocol Operational Treasury Multisig Delete label? jonesdaogov.eth Delete label?	1
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
14	0x29859e07b77538034f8551eadac5e2a32bd4502a	1
15	0x47fd47d2b24389c696371284cf8ae38e19f438a0 "kbehnam" on OpenSea Delete label? @kouroshbehnam Delete label?	1
16	0x61de9339360d0a0b94f6490c8c8e312bda8c7d5c Gnosis Safe Proxy Delete label?	1
17	0x61f08d119974a3d9915f06765d83fe1aa677e543 Authority Delete label? Banned by USDC Delete label? Delegated to Delete label? Gambling Delete label? Goated.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Suspicious Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count