0x495ca96f8d91b9f081b4957c52aa944058f2aace

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	12
2	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	11
3	0x1b3d794bbeecd9240f46dbb3b79f4f71a972e00a Cryptopia Delete label? Hot Wallet Delete label?	4
4	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	4
5	0xbdb1be928730dc4dedef5fa4a4b874fc6124f979	2
6	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	2
7	0xecbc932ffc83a6d75a6b80ba1087968cf2829900	2
8	0x6d25eb10bc4d5dd9e596f2a5cc1e14923f47e190 11i.eth Delete label?	2
9	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	2
10	0x8533a0bd9310eb63e7cc8e1116c18a3d67b1976a Hot Wallet Delete label? Hotbit Delete label?	2
11	0x6186ff3058150604b98af5a8521c96599a1ebfc1 a16z Delete label?	2
12	0x706f4de066dffd88a14910df462fe27ef0480378	2
13	0x29fec057b86ef46d240bd271837369f5715335ef	2
14	0x1d163a711f07b1c49823ff3466424a9d9e7d2c16	2
15	0xff651ead42b8eea0b9cb88edc92704ef6af372ce	2
16	0x00514112b64626360445d45dae83327c989face2 Fenbushi Capital Delete label?	2
17	0x384f5cf955b39b76c47a440f14c31ad39fd39d00 Long-Term Reserves Delete label? Orbs Delete label?	1
18	0x18b3c0f4f304e42a68cadb3732efd14646335075	1
19	0x206376e8940e42538781cd94ef024df3c1e0fd43 0x Delete label? Ext Dev Pool Delete label?	1
20	0x1ef0afebb4c89e33fd96010f32e44161277ae4c7	1
21	0x1083054d7f2844e65dc0e67423792e3c22d6195f	1
22	0x0e5733e797e3f7f21328876888cf1c4520d77ace	1
23	0x54218756e8368957d266b4849d64a7a4923bdc8d	1
24	0x571cb8fe59ed9da0828127d978997a0cf2fdbde6	1
25	0x520378e8336bed5ee0cf16a9c5cd5961dceae784	1