0x59b80eaeab3b7e883dd212d71205faa3d33780ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	16
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
3	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?	4
4	0xa7c65d086850c569bc3f1e229427baec867fcff9	4
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
6	0xa7c67092803cbac010f27ea642ec2cc535c0cff9	4
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0xa7c6d4554208ffbf51505efcac175a1f0e75cff9	2
9	0x5095cc8c57a3cfb996d5ca73d477d589aa8d25e1	2
10	0xa7c67fc94ee57d6b5b7a54a2d60ee9322f74cff9	2
11	0xa7c67edb9bae2a478ddc544dee953ad71b18cff9	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xba763dc9fed9fe2173941ecb55c5bbf0f2f4a4a8	1
14	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x3f63c2f98ad97b06654d5de110005a33c6e7b461	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x509581ce6b9447c198aaf40d3cfffb1c0c5625e1	1
23	0x07c622effbaed65d8ba8593ab3da04a61fc0cff9	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xa7c63d29b9acd3d3cc815c20a53dc232c239cff9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7c67092803cbac010f27ea642ec2cc535c0cff9	73
2	0xa7ca7a7731f410d46a8c275611c18d016e70cff9	71
3	0xa7c677b797adc4e4c2c1879607ad32fce370cff9	19
4	0xa7c65d086850c569bc3f1e229427baec867fcff9	19
5	0xa7c67fc94ee57d6b5b7a54a2d60ee9322f74cff9	10
6	0x9d3522eff94bd3e901990e680eae77ae0dcd0d0d	10
7	0x9d34403075e2367fc4a0d318ef82ddc8989d0d0d	9
8	0x9d358efec02f77c6a35fb1fd8a6fb67fe9660d0d	6
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
10	0xa7c64f2f2759f53a7dff2f3cf488d082452ecff9	5
11	0x9d356ca4a1b8c88eae7cc311b9f658a90f5d0d0d	5
12	0xa7c65013d99ecd3ed732732ef8f81cd1ce70cff9	3
13	0xa7c6ba8f434555879935ad890b1fa1733afccff9	3
14	0xa7c604d84fddf895f75faa57319b88d179a7cff9	3
15	0x5095001d2eb7ed112ed5d8258d50b3ed049d25e1	2
16	0x5095bcd79f1d9917f5ad82e7b16f219cfb9d25e1	2
17	0xa7c5428350395944f0e795d0075575f70c70cff9	2
18	0xa7c6f3243eec14522ebe9be8720388ae1e30cff9	2
19	0x88e7baec166050417e005df4094c203fcdb35f9b	2
20	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	1
21	0x5095cc8c57a3cfb996d5ca73d477d589aa8d25e1	1
22	0x5095ff6f3d70ec6e08efe4c87615cbca43f025e1	1
23	0x88e7db4b8bd9c7cf5274c732758882e761275f9b	1
24	0x9d3d281788102ece9bbe20389fdd928f6e5d0d0d	1
25	0xa7c6f223a51aca64fea5468f410b67576b23cff9	1