0x5d4a9fdfd3591349fcd37d9a57e789a3195f1dbc

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	4
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
3	0x1424c2a237f32030fd914465410f89bbc4723b90 @_cryptoron_ Delete label?	3
4	0x849d52316331967b6ff1198e5e32a0eb168d039d Active Treasury Management Delete label? Gnosis Delete label? Gnosis Safe Proxy Delete label?	2
5	0xec5b59e25bfb7cbf8012ec886d3c858dfb40b4b3 UniswapV2Pair Delete label?	2
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
7	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae Ethereum Foundation Delete label?	2
9	0xebcda5b80f62dd4dd2a96357b42bb6facbf30267 Alpha Base Index (ABX) Delete label? FolioProxy Delete label? Reserve Protocol Delete label?	2
10	0xf74d811aa89555411e257d1d92c95360c8dffa7e Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
11	0xf609b490aa26a299a25a91b05d7e0d2511618c86	2
12	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	2
14	0xe55a6c22cf889b88d5e21bee606aa1bb6ac5f76a	2
15	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
17	0x237bbedc46ceeee95df0ef94c28628eab5a4b16f	1
18	0x21e33907568eb194582cf5a2f7c535e11375c42a	1
19	0x1f7cd1128dff8e268c0a98be63b033680f6bb4db	1
20	0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83 Centralized Exchange Delete label? ERC1967Proxy Delete label? KuCoin Delete label? Vault Delete label? Vault (Proxy) Delete label?	1
21	0x10685430c194f44549ecdcdd28a15443dec94e7e	1
22	0x0a45c1d2c8fdab4a1935b5b3b2734389d45d7685	1
23	0x4a7bf4d816e04c5dbf97656d0abadf505c47bb83	1
24	0x51fee9bf45c5dab188b57048658696edab9d72cf unclebrian.eth Delete label?	1
25	0x47b484ec8395fcf56049cf4363f3bf36b2d3753e	1