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0x88349104a356efa5fa9f53735716484df33caedd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b1aa5cc114b20928734d6bfe47f876dfcfd36dd Messina Delete label?	6
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
3	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	4
4	0xb1fbcd7415f9177f5ebd3d9700ed5f15b476a5fe	3
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
6	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?	2
7	0x74f7203c6f7443ff7484b0cc8fb834220f2d5226	1
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
10	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	1
11	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0x37dabad8ac496148596196fe9adeb54ee3111c78	1
14	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
15	0x4921bb864de2e557939b074be20ff4b98723b86b	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da47f23b2787b958a85fe1493ce9901749f2cdc Bitstamp Deposit Delete label?	16
2	0x55e09294a445bb253f6e5346b9728af16d1bb3b8	5
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
4	0xfa33a59db842ad3b9050bf42fa62757d3cc44cc4	3
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
6	0xe71f2708641fb72fb9926ddc4434bab9c6427570	1
7	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	1
8	0xfa393b81dbaca921dacd23be5555bd4d2dc44cc4	1
9	0xfa3b65534f3eb41c1d6047014b29a36bd8844cc4	1
10	0xfa3bcd3b2a2c145a327db1cf913b44beedf14cc4	1
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
12	0x55ed2ab93b25b3e9ba90b88b897a0ed3ec1bb3b8	1
13	0x7c5cbaa53333b7132477970c32836a57544ca887	1