0x5901d51aa93a50dcfe61cf0658fa5b4e51e258f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46626758993c9048abf7a1c28585ffb0ab900aba GnosisSafeProxy Delete label?	21
2	0xddcf5b23b574467a2c4c594f8cb4caadc0e67cc2	10
3	0x86b50a011c25667cb366aabf6e0f940ee70db894 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
4	0xbcccd87203381dc1f5810365eaa612e5251ad5f2	7
5	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?	5
6	0xba6746113c63076ee95e334f1c233a51767ffde3	4
7	0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0x4fb1ab71c88cbf006ec4c92e8bfb999b977e6701	4
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
13	0xddcf143655474c30c91953ef299cc3bd1e487cc2	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xcf12070dd7a51304f8abdc3916998262c26890ca	3
16	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
17	0xb33895ed42ef50a719880c6e950e1a6df7cc6565	2
18	0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9	2
19	0x07734cc0c8d0da7726800316d12d9b262a8e64b2	2
20	0x9ea3dc658728c3ce060c404f6ee1fad609a7d5a0	2
21	0xb914fe7b05da0ef9ad71cab3bbdd13874b0a4b14	2
22	0x89c1e603478f2dc68367f53c5a0ee663561ee499	2
23	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
24	0x1145cee4c4e46e08c523a0ed39620fb71857eff0	2
25	0x00ac5af6d67fdde360aa60eb2140a95810235aa7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddcf8f415fc6bdfbf250cd8bb0b19f76e8dc7cc2	42
2	0xddc3cdf1478cbd5f966256306dac80d14f9c7cc2	40
3	0xddcfaaf3cd4a6c6e18a32a3b24edbb38ec9c7cc2 Binance Deposit Delete label?	36
4	0x24cc4efc0ef54f9cb4b23bcaf50e184bf000637c	23
5	0xddcf5b23b574467a2c4c594f8cb4caadc0e67cc2	13
6	0x69f03ea90056ef3787e7fbfd2ef8dd35514cd13b	10
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
8	0x24cc8f2ab9ec3b0eb6519fbf8f646bce5800637c	6
9	0xecdec905fba642c7e39f47a39019877dafd5effc	6
10	0xddcf143655474c30c91953ef299cc3bd1e487cc2	5
11	0xddcfedf2edda88e6fd13f95b9f61061fac3a7cc2	5
12	0xddcfd300f7f6d07418f9d76c244b65594af97cc2	4
13	0xa99f200aa83d6b0d72c4e55b00a10852480bd006	4
14	0xf73b98079099e15be8e71c156065c47fd0d035b7	3
15	0xaea0174f090ce4b25bfd42eb19edc9eb33a912de	3
16	0xf73b74c61cf1ea96122b57f76222fcad1b3935b7	3
17	0x69f06403ce95b56ffc14af2773ad2a43efc3d13b	3
18	0x40a49d78c49864166868d66d8cae614b7aa1601d	3
19	0x6e8a1c37fd713a18be0d24b83e312e451f72791a @GRiMLiNX Delete label? grimlinx.eth Delete label?	3
20	0x40a43a0b1867134c2b1332b6bf0d88b4b38e601d	2
21	0x5cd8a628764f35e163b16711ac415a7c98a877e1	2
22	0x24cce828fbbd40fb3cc026631eccf70d1120637c	2
23	0xa99fdf1f8c7a4d9164cef513493d6dcb3adad006	2
24	0x1897f81fed64a192db9355954179a0958e9df7dc	2
25	0x74144d348bd857908d07089b756b308a10804632	2