0x44cc287edf31497166353fb795dfc8491d98a3c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe79718fe76c718fe98a9a3d106fca773a40861a3 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	167
2	0x59a0d62332c849823bf6855e9190471e8111b596	65
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	45
4	0x07b6c7bc3d7dc0f36133b542ea51aa7ac560e974 Auros Global Delete label?	42
5	0xef5276b4291af759808b4289b757d57a37a31995	40
6	0x59a09ae7d25be93655325524fa25966cb847b596	34
7	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	17
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
10	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?	8
11	0x59a00bd6840e957eb8fa29d6d369c05914d3b596	7
12	0x07b6e24d84309c647d5245fa5e3b960143eee974	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0x59a0a2d22da9770a8c39db8230a812476dd7b596	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
18	0x59a07d51e21a77acbb8bad324149f82c4fe7b596	2
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
20	0x59a04bdc9ccdf4ff24cbf3271b27532a54aab596	1
21	0x1f012e2b30bb977cd39a51631a6aadc68fe294d2	1
22	0x31456cf28c0f8f217988c06a523eacee189fe3c2	1
23	0x59a00428bacc30284704f4a77d6d829c5c04b596	1
24	0x59a04010d4e36c59d4f128aa9bed479e135ab596	1
25	0x07b07a26166be262687e7459d6f5292fb8041974	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59ac12ad65e4128af78a3e3e0e54bd8fd4d7b596	171
2	0x59a0f98345f54bab245a043488ece7fcecd7b596 Gnosis Safe Proxy Delete label? Worldcoin Delete label?	162
3	0xef52a8c7ef879e6c9a48c9c4e80e2a1bcd251995	128
4	0x59a04d4256fa5f47660b525d2511a62bd2ddb596	126
5	0x07b6c7bc3d7dc0f36133b542ea51aa7ac560e974 Auros Global Delete label?	123
6	0xef56362de97367c9c91e762d664462c1d2251995	106
7	0x59a09ae7d25be93655325524fa25966cb847b596	99
8	0x59a0d62332c849823bf6855e9190471e8111b596	96
9	0x59a025292d29a0850077a179feb75121765cb596	70
10	0xef52dd277ea9906fecf0341ddc3028f39ff91995	65
11	0x07b6d411a666e525b663a1920e6bd3c1ee8ee974	50
12	0xef52ac0a3fdfac0b3b88e3398c11c2d8e6e01995	47
13	0xef5276b4291af759808b4289b757d57a37a31995	40
14	0x59a00d71ec3220445928ed2544801b7e57d7b596	27
15	0x59a054194dacc0b7de420fa1337d813b0f19b596	24
16	0x07b6e24d84309c647d5245fa5e3b960143eee974	24
17	0xef52523d967019ff0af9b827dee64ad3d8ab1995	22
18	0x59af117ede259eeb1fffeab7f6cd4f0dd8f0b596	21
19	0x07b6afee77ecd7a2648fe87844b4de55be10e974	19
20	0xef525d8d67d3a47dc1ec16743b33da1298201995	15
21	0x59a0fc1289385fde88886e9603b7aaf0ce82b596	14
22	0xef5c2e381a0723bae759c6376e165ac42bab1995	11
23	0x07b6329d6a1edfb7559ea45fddb3b4037608e974	10
24	0x07b6cd53e355391fe0447f5af5d69b3b53d7e974	10
25	0x07b6fb4072e16d04dc91076e15a9c5145297e974	10