0x6fc78dcc8a949d1530035bd577dcb21e9787100e

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The Graph

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	7
2	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	6
3	0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303	5
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
5	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	4
6	0x49a323cc2fa5f9a138f30794b9348e43065d8da2 bdaf.eth Delete label? cdaf.eth Delete label?	4
7	0x29ef8c86403b1bbe5d11b8800024084bd3d56c10	2
8	0xcef1b4bf8f05f623a2a688b56d9da679d302eba7	2
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
10	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	2
11	0x7f2cdb9e1fce10f663b1880651b6005cf1d8e299	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	1
15	0xd4a4bde6c1a425395d7e1c2c13e132f56c510f4e	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xeb6b41a024eb840b2fc1116dda1a22d4665da598	1
18	0xf9fce3d1d66512da220820734689fc156cfebd7f	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
21	0x1c6795f32e8fa09cccee7e3b3ef07e2bcd930961 Gnosis Safe Proxy Delete label?	1
22	0x285ecc49051f70f40777f5b53793d92c7612b57a	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	0x4258c3834afd212cbb822c7b92d2fca777843424	1
25	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb56edf6551f4950a0a7b703517119749a84d7069	4695
2	0xc005c7a438dded9fc27141478c916ba5771d4f39	15
3	0x8d2aa089af73e788cf7afa1f94bf4cf2cde0db61	15
4	0xbb4c824aebcdad18c92206b6cc5670d9911e990a	10
5	0xbe942574320da2eb1ec31d33fa681235c5716a24 Gnosis Safe Proxy Delete label?	8
6	0xe06ea234cdb5706d23803263df28fdd3553e7d66	7
7	0x74db79268e63302d3fc69fb5a7627f7454a41732 Governor Delete label? The Graph Delete label?	7
8	0x80885bad7338ca49db631a009a3e8d6f18eb2de5	5
9	0x8f0f345c908c176fc829f69858c3ad6fdd3bee9a Coinbase Prime Deposit Delete label?	3
10	0xbb49aadd4031e19fa0096bf4b3c8ffac529d990a	2
11	0xbb49e01afee2f014e9052ae34d150e9b881e990a	2
12	0x44a436725a87b79d70249fa581927d8b44e98371	2
13	0xc00b5085d9291902dd297d4259490f65161d4f39	2
14	0xea68f99ac001e506551ab78c84bba95f66507743 "TheGraph" on OpenSea Delete label?	1
15	0xb5e74be94fcecabf28c6174ba484e36c10ba085d	1
16	0xc8188203ea1ea923024b051515cdc6d45910c6d6	1
17	0xd1210d3805806c7c8a31b80729d2522b9ffa0dbc	1
18	0xea2efee7c6d7e1f99e6ba9dc9b072c54e8766751	1
19	0x1c6795f32e8fa09cccee7e3b3ef07e2bcd930961 Gnosis Safe Proxy Delete label?	1