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0x42008c6392f552fcff9abbf310e4421eed22faf9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	44
2	0x8e75b0b747c0425f97c35a10a0593eaeac20764b	40
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	19
5	0x935d288eb8f055b6b6969a5ee0a18f5e7359ce09 Gnosis Safe Proxy Delete label?	18
6	0xda564a62d89b0eaec05c127ae3298d29ffe1dc2b	16
7	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?	13
8	0x62b8992a478a6258aab28d209c6ac44a6b63d98a GnosisSafeProxy Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0xab895aeaf7ec0ea34d55deda8156ceb0b14be42a	5
11	0x42efd1e0db4ada762cc5092ecbd052de7c6e72e2	3
12	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
13	0x7e6601a0cb2b5ae129c09661846a053ea07223fb	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x8b093296f765286268159841e16e32a9f456a629	2
16	0x40510ad5d5b30a8d164e1e5c850e223539e4725a lluu.eth Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e75a4cc91be7112b4ef94f1ab167d2eb020764b	45
2	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	32
3	0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi Big Brother Delete label? machibigbrother.eth Delete label?	25
4	0x502ecc7b5acabd60e6b35cecbbe53b2293a759d9	13
5	0x827a569fa4272ba699c618f806ca7c429d59e50e	9
6	0xda5654fb68f1c1b3280e75f759fe51cd51e1dc2b	6
7	0x8e75b0b747c0425f97c35a10a0593eaeac20764b	6
8	0x37cc97508bb5adf2397bb1c3e896f89e6d92ee99	4
9	0xda564a62d89b0eaec05c127ae3298d29ffe1dc2b	3
10	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	2
11	0x65f946b64bd609259e2192bdc1bb9e80caf7c855 "BAYC4259" on OpenSea Delete label?	2
12	0xab895aeaf7ec0ea34d55deda8156ceb0b14be42a	1
13	0xc4163869a734f6d2214bd3588cc0e039c1eb5990	1