0x4248ed2a7dbbb159fbba374f25be981351507b0e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	33
2	0x315353c0c565fc3ef7e9c85ecc2458602fd179be	22
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0x40147d4401480a3155138de90c8602e35f2e2042	18
5	0x24357454d8d1a0cc93a6c25fd490467372bc2454	17
6	0xa4fd0fa1349c2466bebd5860fd95e666ebd890a6	17
7	0x5bcde6c533b1201a66d38d6f02e1f249dfe70798	16
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
9	0xa798a4ca6aed7aeeaedb66268a94ae3110df6f82	16
10	0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
12	0xfa23a09ef9b794842663c9ac8cb7c2141381600e	13
13	0x5bcd38c6e70d1ed19dbc630dfd266d484ea35798	13
14	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?	12
15	0x8d77dc30ce84e8014d8d67a1d8736010031a42d1	11
16	0xc67ad6199a5dac2e0bdb842d671a0bec42d7134c	10
17	0xcb434c225dad90c3454753292f9868e8b93f1230	10
18	0x1a3f1bee121b6013178e3a3c11eeef65fb0306fc	10
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
20	0x33ec521c50098f6364c768711941050fb92211f3	10
21	0x26a09beb36ab2c3935408bb37bcaa0638f709ecd	10
22	0x08083101918629208bb1edf9d5e64f1a1c034eba	10
23	0xfe06ad4999121067a992383ab2fcdccc6a72e954	10
24	0x9e3a802ab56770adc534eb523a16bb5737970154	9
25	0xb490efd9b0d14f4c62ff0f497d9e7a478a8ba2b5	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x233f98ad7b069f467866a10cfe1b482ecf161882	81
2	0x735e7830e1a3c0db37fefb3a49bcac20a34a998b	75
3	0xf723a804b9a359b7bf5e3e51bb19e4db8e4a998b	74
4	0x2333d46dca799474204dc5f043c4ad624bda1882	72
5	0x34071a2e3c26d910f551bf857ddd33d329698b6b	69
6	0x24357454d8d1a0cc93a6c25fd490467372bc2454	37
7	0x8684e3a48ad1009812e2a0a6805c8908c64cafc8	33
8	0x0b6e619b20e3b72a43dbb405287e603b536d723c	32
9	0x231bda1bbbcf8648d7b40239c4a92f35e063ec6a	31
10	0x2fb5d428b2c19e57e802b4480ac13144ca5b8540	29
11	0x3f68c6868fb5119f7dd445213a2626e51eba1b96	25
12	0x315353c0c565fc3ef7e9c85ecc2458602fd179be	25
13	0xf30b90c669c8c3aa27c9d4239569752087287f6c	24
14	0xf304f9d7ba8c85e1eb9a1a5413dea8082a087f6c	20
15	0x8d77dc30ce84e8014d8d67a1d8736010031a42d1	19
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
17	0x1d3ea3329085895ffa3517a9e106058171a316d6	18
18	0x784473f491c0c31c3e7f58ff43f95cc350fae9cf	18
19	0x1d3eba158cf9d1561c56cdcc2b7f5394359116d6	17
20	0x2431d3034b09c9cf2aab85b2ac53d60a82bc2454	17
21	0x40147d4401480a3155138de90c8602e35f2e2042	16
22	0x7844ef001f8d335166eb78ab0492a5fa13f7e9cf	15
23	0x52866d1c81d85e04883380ede2ed9d4538bf0af8	14
24	0xa4fd0fa1349c2466bebd5860fd95e666ebd890a6	14
25	0x12386108070f179ec5dc2d8ac1fa984b651fc1f3	13