0x5abceec23c50f80de8d0b3dc2f91c67a91503f83

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	22
2	0x465dc9388b70a5c20eb8b1adef5619b3e87e3797	4
3	0x1132258ddd7eb4896f0f52ac839739146ca99a10	4
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
5	0x47713cb34fabd63b39d7c5c6f675dca39d22762b	2
6	0xf8cf4fa70cb7faf888d2600d755d405d9a63e9a8	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
9	0x836e655e411216e76bf3dfbb0ffdfa5b10a69e9a	1
10	0x83755e43ad288d4c08d6c46ab697efe4b0531b40	1
11	0xa44034f70d8d5cea1c515be2d77b379170125374	1
12	0xa440d96a81fae5f0f53660bb96308cadad3ab374	1
13	0xaba77481b03ba42625a5c470738d8cd079d47bbd	1
14	0xcfcc81fdfc3da1d4ab3e65acf705122785433718	1
15	0xd485eeaebfa50f55a7985e0908fa4a63734b7eba	1
16	0xd4a214003d7f8c898d1933c3ddf7b97b0a980f86	1
17	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
18	0xf1da173228fcf015f43f3ea15abbb51f0d8f1123	1
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0x11325e53003adc248ab249092f5fa66cd62d9a10	1
22	0x113280408e42f55f00be9a2fec4dff08e5529a10	1
23	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?	1
24	0x38fe42a8f7ff2654ecd4003b07d12ff4d95c58f0	1
25	0x3de3a751c0d34e9e35b1db5b8560d7100e1b03c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x113fad0ee0fb51b48b838906bcc7baf6b0529a10	9
2	0x113280408e42f55f00be9a2fec4dff08e5529a10	6
3	0x1132689f21a8ed68dd3c84041c9d3046381e9a10	5
4	0x46595730dfc7495bf6521bb7169dd870be7e3797	5
5	0x11329672ed28bfe1c1cbd7da97bd93c9a1579a10	4
6	0x11320c9f3fde138c40ba6245b828e2a9d41d9a10	4
7	0x113a2abf09b4d47db85c719a6ae3d035311d9a10	3
8	0x3256b1ba9e514c2be7883afde524d1d19e62f724	2
9	0x465d77be909295b9f45ba54ad420435ec3c23797	2
10	0x465d35b1253d268adaa6cb4f879bc2daf6ee3797	2
11	0x11328698ad8e940d1065e93a93dd51d300339a10	2
12	0xed11fa2e6b5f27d20ea872a98f67904116c2120b	2
13	0x51c362b4006e6c3ec315a5365bb5aae5d8aae70c	2
14	0xa44051804ebb9fb943d256ff80fbacce5697b374	2
15	0x465dc9388b70a5c20eb8b1adef5619b3e87e3797	2
16	0x2b9f30d4e4f74b4061abe7c78480c4f44e580328	1
17	0x1218e46b914ca3f49ff452754a9270a76489905c	1
18	0x113036b17a867e792c13a3d2e162f6a7f7579a10	1
19	0x0c634cc579913ed3dccd20f6351813910ecf47cc	1
20	0x37110e73b5ae779700682b5bec077f363604f26f	1
21	0x3256f48e5f1435f674afeefddaf6b145efe3f724	1
22	0x0c6ae9e5a712ed70d1f4e545677d147be11a47cc	1
23	0x300ffb4f3006baf4dae54fda48e9f8a95c1b03c5	1
24	0x2ed4026efb35648585a7681b2fb03994dfa0e95c	1
25	0x2ca79542a2a4a9dffa3360a457fb979ba2e5d2b6	1