0x5dbf0c0fab850ddbb63e9acece94721103b967a1

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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?	11
2	0x763cef7a18acf9bf34ecaaca230a2be5eb15d2fb	11
3	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	10
4	0x1424c2a237f32030fd914465410f89bbc4723b90 @_cryptoron_ Delete label?	9
5	0xf1623586a5de6cd598b458fb5c2a13d1f9f7d72e	6
6	0xbcbc8cb4d1e8ed048a6276a5e94a3e952660bcbc	6
7	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	6
8	0x882018411bc4a020a879cee183441fc9fa5d7f8b	6
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	5
11	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?	5
12	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
13	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	5
14	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	5
15	0xdf2730830c77780a11248945c342c002db73a8be ExtraX Base CBBTC (EBASECBBTC) Delete label?	5
16	0x7bdc4ce60350c640a76899ca9abce9ac1a642e30	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
18	0x1a58cf64870475463fbd86c9c94b37523b11bcbf	5
19	0x91dca37856240e5e1906222ec79278b16420dc92 Hot Wallet Delete label? Indodax Delete label?	5
20	0xec31c16f2ec50d846580c74b0ed1645d94f0d4da	5
21	0x380245ed307035956956fc56363c9ee416cab5d7 Centralized Exchange Delete label? Crypto.com Delete label? Hot Wallet Delete label?	5
22	0xa4e5f386a0a90500b5521e0a42224d4a59025b5e	4
23	0x67f21754d3dd66ab3ef2a66b49e6346b07b530b8	4
24	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	4
25	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	4