0x4cdd4484de26321b1e26a154076b524dbb3b3f64

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Figment

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53b5c4231fba19de04866a84fed928aeca0102fe	59
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	41
3	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	13
4	0x0548f59fee79f8832c299e01dca5c76f034f558e	4
5	0x939cbd15f8221968581faf38458d6189cf9b2f0b	3
6	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?	3
7	0xb50a167e255e92392c58a4ca77b8f254f52f59cd	3
8	0x0693a3a88bdd72a5ce8ad707adc8ac1005802d4e	2
9	0x6840da33628ffa364954da277cee955b14324fad Bitvavo Delete label? Coinbase Prime Custody Delete label?	2
10	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	2
11	0xb8ba36e58eeb8048671a6812299663a1551ad7ef	2
12	0x6e9d5a6d1bd5e90baa94bedfbd86ed2e71ac0d11	1
13	0x7701996420a116f25bd414c02381f6db698bf2eb	1
14	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
17	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xab391517b5dc9b3fdbfe7b32b8094f4ffc89bf08	1
19	0x01e9e0f23793241de4199412b40a9d5d1144e397	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb3d12bbeb954891c444aa83eea7ce6ccc1906e40	1
22	0xb599bc410e49d6bfd8088e7ffa541b38d26e8a68	1
23	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
24	0xcf20a01a7a175f94c566168057a066831794a19e	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01e986cdd14fbfe34611cb7e106764c0e825e397	58
2	0x01e91b8e6fd6933324bfd0ad57b773bb1414e397	24
3	0x01e99ce2a8545ed9c862d713a83291758640e397	23
4	0x01e30305f4f91a4c81aa7be4ce43a2eac844e397	11
5	0x01e2ea5f1e42d1c89fde6bbe1c76e5a5f9b9e397	10
6	0x01e98fd7cc1bba93bc4bcd8266786f2b3bb9e397	10
7	0x01e98b87eea13b463909202ecce6d0cbc844e397	7
8	0x01e9f8ca9fbb922e2265d14dc350951cf591e397	7
9	0x01e9e829413effee8c81d72d759305f07ab1e397	6
10	0x01e93f08304c634c3548eefde83457325d2ae397	4
11	0xed488e6cc4b030eb5bfdde3227c3d5da2b9040e8	3
12	0x01e9995898f0de2c6446a33550d20c4da0b1e397	3
13	0x60253355e83e43423f40868ab5f53e0bc844e397	3
14	0x01e901f930f53aaa8efcfe7ed7529ee9bb44e397	2
15	0x01ecc118e93baab6a21d7344e721eb533891e397	1
16	0x01e97bd7c793643486edc2157dd63fce3a44e397	1
17	0xba573d7f3a5a88116a7f22d6cebe6f80ec8719aa	1
18	0xba5f91a68538aefbdd3b87592a8f9514c73819aa	1
19	0x01e980ec37418779527eea46e015548c4244e397	1
20	0x0163a7959e481aefc402bbbbdee21af7d744e397	1