0x414a2e6289ccd775f7f9eea3bbbe02256397b153

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf91abe41761deec9974d64f34e85ec6ae72a11a9	55
2	0x00dd865b57e03366a77679305a0572aee34b877e	30
3	0x00ddf8f49e003934c45613caa6cba4cfd91b877e	24
4	0xadd347d6826747090d48e9498d20c9dc6076d346 Proxy (EIP-1167 Minimal) Delete label?	15
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	9
6	0x00c35123b213b8fbbf743b19d68dab3088053853	9
7	0x00dd4c78ac3098d3a67946b7262ea5bbe5d2877e	8
8	0xdc8a15f97e854dd743b14e95f5b1fded51cbee8b	6
9	0xdc8a028ce3e6ec7434b3e0cb3d1c98aee191ee8b	6
10	0x41ac9759c80765aa3216203724e769bad50ed07a	6
11	0x00dd3756d8a644e41437da2e4a6c3015ed41877e	5
12	0xfe42de3ce8038f62b7e1ed36b74fc0d498bc1503	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0xdc8a0f730a3b63026ec2e68b40ab8598bca9ee8b	4
15	0x00c31a08eb0a7c9ef39a940fabe2d30d79123853	2
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xa2e5b4a67ead165251a7cc1d47b2af55fdd22495	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	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
23	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
24	0x00c316a6ddf2575fe5e25b7c4416e12609e13853	1
25	0x00d0fd6654e2d39cb996db1c19d8f6880d44277e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecb327958f9f2b148103a93a1bf01182da026a5f	1809
2	0x00dfeff3f50cf7b91718545c4b3512bcbd59877e	192
3	0x00ddbc474a089f1ed259178ce46b36236e83877e	162
4	0x00c17e63b89feaeefc70501770c74a8e30053853	83
5	0x00c39aa682208573a001155abea3d324d2983853	79
6	0xdc816d97e231e5c8474d3207df368313a854ee8b	42
7	0x00dd23450d47bac9efe191d9c50118810c73877e	22
8	0x41ac9759c80765aa3216203724e769bad50ed07a	15
9	0x00c35123b213b8fbbf743b19d68dab3088053853	15
10	0x00dd5fe92382d018ef31d585beb8fe92b159877e	12
11	0x00ddf8f49e003934c45613caa6cba4cfd91b877e	10
12	0x00c3f9599c748e8a4cadf9b67a6e387de6eb3853	10
13	0xdc8aeda1ee41a79c957292b5d60eba767a54ee8b	6
14	0x00dd865b57e03366a77679305a0572aee34b877e	6
15	0xf7400e1f2b683a011a6eb74aaa3301fc416ca4c7	5
16	0xdc8a15f97e854dd743b14e95f5b1fded51cbee8b	5
17	0x624fb701dcabb1ee06e1b1618ba0787a50737e97	4
18	0xf91abe41761deec9974d64f34e85ec6ae72a11a9	4
19	0xfe42de3ce8038f62b7e1ed36b74fc0d498bc1503	3
20	0xdc8a028ce3e6ec7434b3e0cb3d1c98aee191ee8b	3
21	0x00dd60d5c5dde73db21a1347413bd07fe09c877e	2
22	0xe10681303e8e0fc780573be53f99602429887e42	2
23	0x569d2bf060a395c0901afbd6f4c1bd26ff5d80ff	2
24	0xdc8a4e6a402d704e2c77730b91ce0fe4143fee8b	2
25	0xfb7a51c6f6a5116ac748c1adf4d4682c3d50889e	2