0x54ddbdad05650c4435bd30834b990df87b68ba32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x960f8bd0b4351863c659b57fe5b097969e81e105 Fundraise Delete label? LiFi Delete label?	9
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
3	0xff035dd39b5716d163c641ce153a80f296b0be08 Gnosis Safe Proxy Delete label?	7
4	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	6
5	0xaf06528607a682b419aaf882b008406ba23e3a5f	5
6	0x818b2b6cdd62494c613d15d8bcf75f8def19367e	5
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	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
9	0x8c3e28f453a639d64b5373288ca441101586367e	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xaf069a34e04a2536cb1012ebb68cd7734d233a5f	2
13	0x7e030884163e242d84f5be8fec571cd08ddf97e4	2
14	0x8960ce78f290ba0762d114cffb0822704981a9db	2
15	0x9b724c9c91707fd1f21345119fd0a6e91fe6dcf9	2
16	0x50b47f9d51ae5051194c343b85ff79df2248e892	1
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
18	0x4258c3834afd212cbb822c7b92d2fca777843424	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
22	0x7e090b8f7ba1c518e5d2579979f33e15362757e4	1
23	0x7e090df338902739f6f932468709c9c1120f57e4	1
24	0x7e09fce832c246437e559c8453d838f1120f57e4	1
25	0x7e03d98715ac8401aea7d90b9fda5644a71d97e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e0411013774075b676093d74dcabd739b8f97e4	11
2	0xaf06a40f77a3222e8988a8c95a95b5d653fd3a5f	9
3	0xa5a91f4c570ebecc1c39aa9213c0217b19d0d076	8
4	0x8180c66248722ff82c11bda42a4e7e948986367e	7
5	0x7e03fc3f541600eb3b947fb64e0cadcc455597e4	7
6	0x818b2b6cdd62494c613d15d8bcf75f8def19367e	6
7	0xaf06528607a682b419aaf882b008406ba23e3a5f	6
8	0xa5a90b44d2294c4333427f832649146db976d076	4
9	0x7e03fc9de3fe35b561a245438b17db13455e97e4	4
10	0x818e222dadeb43b5b6a777af6031ded9b42e367e	4
11	0xa5a99d6823c3b7636b944361572086410cfad076	4
12	0x606bd0f34dce92c3c613127262299f1e09a475bc	4
13	0xaf068b3d6daacbd560178ed9ca574ef80a9b3a5f	4
14	0x818b42a468cc5f4a21244c715e67687911f3367e	3
15	0x818bbe45b55c1a933f55dc9eb36b2a899586367e	3
16	0xaf065a1815ab7db97e5368c51fbdfd696afd3a5f	3
17	0xaf06ea0e06a18127b16086ebd09b4dc81fdf3a5f	3
18	0xa5a99a75130f693e74343548dff67a639e8cd076	3
19	0x7e03f77af532e095afd9c772107a55c08aa397e4	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
21	0x4d291520047724292c1f4c1edb9a5f10dbfc8cea	2
22	0x4d295a3da0bffecc064e05bd6bc1b4fb132d8cea	2
23	0x4d296bf5f192081401d657b9161e4e3667e48cea	2
24	0x4d29e4a18a4b6c297db88547fbe769944edf8cea	2
25	0x606d742dac9ffceb6628a83347c9a642e01d75bc	2