0x64f993357ecc8d99a92c9bd374fbfe01967f7df4

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d0f828eb660e3a29da6dfcc498ae042353f96e7	66
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0x7024c163d4d13e1679d5efdbcd938990c0db5084	4
5	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x77a046485d994f586d5e01d57e4513ae5ac1a02f Diego Casanova Delete label? Safe Delegate Delete label?	2
9	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
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0xfef9959413f4860f3fc35fa48aecb80425d13a5c	1
12	0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf7ffc9a15c08813dfc749b19b2df1f7e6c0951da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdd97c78fffe7ba779b691921e60142236659a03	26
2	0xfc2a25d388faf030911c80bb55038dfa7544f86a	18
3	0xf7f38cf0cd2ad16a2580359d36fe1ddad6f27901	9
4	0x0c3bd1ccc5578fd7e66691764ac1dd7934a2f061	3
5	0x30ee696df34f0d9583725d2efffb583fba76218e	3
6	0x9d0f828eb660e3a29da6dfcc498ae042353f96e7	3
7	0xe124d9d2782d5f76dab5f21200fdf7fdf70642e2	3
8	0xfbbd472a8905742bc31718c1aa60e96dcb5bcca0	3
9	0x2b234ed130682dd8f7fa3752b64fdc5fd4aab090	2
10	0xfd080cfdcc520f64ca354e997ac70697e0485a6f	2
11	0xb9a99417c44ca629717bc26f3b67a78da139c88c	2
12	0xe87898c00fbcd431f3c28a1c04b46ce4e7a66f9d	2
13	0x68e3972085de460fdcad865aed514ea7febc2dbc	2
14	0xa6f0ad78ea0a3ceb9026445b7cd054fa231008ba	1
15	0xd813c1d0d5b6c7d736ece798c76367e22c846c8b	1
16	0xdb02db34221f6116a993b4a70cefe28b9aff379b	1
17	0xde99891762b2af5f358a3cfc6389cbc215438869	1
18	0xff98ca336e078a72b7ab7812200335a25255bf64	1
19	0xeade5f65f6413758b3b29b6ee4514f787aece468 tomislavmamic.eth Delete label?	1
20	0xeafa5424761a88f573fe51739bf83006a7cfccf2	1
21	0xf144d41e26f474256e825171b5947f9e0f4fd7f4	1
22	0xf6484bc26fc3d20e43ebb97233b87c0d4897d0e8	1
23	0x388ccf8784b24f16a632c896c5837fdecb363f0a dreamescrow.eth Delete label?	1
24	0xfa04b9459a9bcf0440d53e3aa90e96774f6163da	1
25	0xfb47ef7ae7a36839caaef90ccb825297515e8a58	1