0x8328a42a583d4812268c4dd63ae2f77f37a6b4f3

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Polychain Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
2	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?	4
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
4	0x8c2e400c61882634d5d2c84fc8f02dd38d26de8b	2
5	0x0f9b1d300c80fd78fa8c1e7d9d01a4f7b5886566	1
6	0x18c2e87d183c5338a9142f97db176f3832b1d6de	1
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
8	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	1
9	0x564286362092d8e7936f0549571a803b203aaced	1
10	0x97d4b02ce33c399ffec618bfd2d5bf7108e556ac	1
11	0x9f6c1571f3d729a5c17c52f3b02b6e6afab43e13	1
12	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1
13	0xa7ea529edf3cbce73ce1c9868bab76f73ee8dd34	1
14	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
15	0xbce2eea669fa30d4ef650980bd6a6d0db883e982	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xf0c5c1fdd41fbe4c90784df15e5120cae8e26bf9	1
18	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
20	0xfe13987c5e7a165fb4beba481f41e33a0b2bee3a	1
21	0x0739e7abe029434c4357e247a397d80b64301ef9	1
22	0x0865731c5040d9b858c8083713f0983dc64444c2	1
23	0x0b7f28f2ac0cbb789ee22d3167253c05f1115dc1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	12
2	0x574f6fc6ed5b050ddc3965839fe4c774a9a33d28	2
3	0xc22fbdc5dc1fd8a43b0e1e655202014c00342eb7	2
4	0xd96dd2337d964514eb7e2e50d8eea0d846fec960	2
5	0xf4f918684f230ddf6b1407c511a84d6d8fc8d989	2
6	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
7	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	1