0x7d84960cbb3c6397f93f3390cbb440cbd52e9c52

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psveiga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	24
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0x9bc95ebe06a507a85c18cfb60f03005ff9512dfc Gnosis Safe Proxy Delete label?	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
6	0x19a5f2f08edb29fbbdd43e5f4ccce9a3f35a2218	9
7	0xf2aac07f25530f50d296e6b580131774bf5b8206 WalletSimple (BitGo) Delete label?	8
8	0xc3cc9c1414caff591636e7b94107c4e76ff2425e	8
9	0x4a5b87b9844e98de7c14e409d62ad63d86f1c7a3	8
10	0x6badb0a228abdcb8468afd778d768e2d3ac845a3 Gnosis Safe Proxy Delete label?	8
11	0x19905fab9e9d73fa3f3b53b9021be3379bd23b4c	7
12	0xbd001c3b7e5f45fb2fd207217012accab109d12f	6
13	0x674640f085a77b8f6bc628d42e57148bc64e0712 Gnosis Safe Proxy Delete label? truf.eth Delete label?	6
14	0x2e3fc01551f2e6a95284b3e69e35319c53df7645	6
15	0x8aced4217ba809b0f7164cdbaf7c4901bd6575ac Gnosis Safe Proxy Delete label?	6
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
17	0x751725ced1580d936fa12f6201a76fa02fcba5fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
18	0x998433d3d171fc7be2325fec71df34101b5a0399	5
19	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?	5
20	0x258a6996adaf9714a81f8b0a98eb74b90c6560c2	4
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
22	0xaf369fcc9dfc43481dac9e16ea2df107056ecfe8	4
23	0x37aa888f71ca561088ca4f45d38d3a7507158eb0	4
24	0x4944b48ce10f514559986e26fc112a1482256423	4
25	0x36657503e2bf76a239669fbe5ca6ff200c8db376	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47ee5570928c7e470efcbd6715fd77cc3ffa547f	72
2	0x47e9025f106ea4dce1a487db507f853797ea547f	63
3	0xc3c746d237e301bb5ab0182bd3fc69df2e1c425e	31
4	0xe1d69ff731884d2b35a4530101bf4342f8e4bb01	23
5	0xc3cc4d1eb9ed1e881984f2845c35b36516c0425e	21
6	0xc3ccb83ff7690604406cf6b8e847fbb78432425e	21
7	0xc3cce89373f3ef433b7ab54aa064b4fb9c1c425e	11
8	0xc3cc9c1414caff591636e7b94107c4e76ff2425e	9
9	0xc3ccc7a96f6b07425b7873779fec1304940c425e	8
10	0xf01d48d9d14b55a32d5b83cf6900c311f8e4bb01 Bybit Deposit Delete label?	8
11	0xc3cca3c001913994bfbee9075977abcf1cf5425e	7
12	0x93e8f4ed1dc7e3e840dbd2d4b94244c9fc7cfa2a	6
13	0xdc8eb2a7f32d8e0121b383e7c272d9f1cfa0422d	5
14	0x5f0a2192b70b0a9584811ed13a0d80464394db06	4
15	0xf01d30535d363c1b1794a9bda57fe5e52674bb01	4
16	0x6df7e10d00e0df2d3f372fd20cb66dfebb4a3f93	3
17	0x11846dc7a7bae6433385a0019226209575f9ea73	3
18	0x47ee3c4f35f1c7028f9cd7c8ccd3b53390ea547f	3
19	0xc3cc83c2241fc4c97fdbc0df4d68ded7a1e4025e	3
20	0xc3cc7adfdf9fab2999606cdbe0d5d0f4a271425e	3
21	0x47ee867a57271040552c85d0c80071dab089547f	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x6dfe9c2b94aa3536f7977daa10528ed5134a3f93	2
24	0x6dfe2bd3ebbb681c7a85a6a24c4f541a44243f93	2
25	0xc3043a23f2cfc4441d38a1919bc911263921425e	2