0xa23df4d732b77fa4178b0769811c29a40d52f6a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8aefcbee71312f187c94dafab219ad3a56b32f57 GnosisSafeProxy Delete label?	3
2	0x963908e9348152293ebea0b3323949974f45913b	2
3	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
4	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
5	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	2
6	0xec30d02f10353f8efc9601371f56e808751f396f	2
7	0x510ddd9131d5f2f310fdfa8281cf8475461e9832	2
8	0x8287bfa96a509e4b1b51d8488fc0cfb0247f696a	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x3aca8e756230f6b7768f5accdad0a986b3409cb9	2
11	0x6b0a5b18e85fa2e79ad3e26a5f302fe590b46c67	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x80fc5be9967913b8cc6a402f6352ca2256f98de3	1
15	0x85dd75b78c7d4509cdb4d5ff439acded23e864fb	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x993597e777a16b8cacd13988b8b00b64af97d541	1
18	0xa8e5e8b6d135db9fe65f58292b812c36a0f6e868	1
19	0xab9f57e6c05689a65e7fe74441e148ab76b9d539	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xc002184e1eea67d528f8ee488ff10bc67d1e716a	1
22	0xc7c8259ff3c8d0d7478baa8816c517ab1424fa39	1
23	0xd9e4af4171e2b153c1178a2c276d4d0714250130	1
24	0xdf4496440443e12d59b0949de05f1690437edffb	1
25	0xe84638119acd8b7c4c1de08d03027c7a46bd4ae1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8aefcbee71312f187c94dafab219ad3a56b32f57 GnosisSafeProxy Delete label?	13
2	0x431d5281a148855a4ba3faee091008f250cc70e7 Uphold Deposit Delete label?	3
3	0xf040b21772a9d61170ae844173851c4e15595ce4	3
4	0x65065a3c021249c1c8d688608f6c826a5db70bbc	2
5	0x32285d05d4d71ece8fcb324cfa97f28f3ef8f03a	1
6	0x322a90ce4c9ad6a790889d6fa11870f2def8f03a	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x43152dc2a6e7153200291825b59304d7c9cc70e7	1
9	0x457e7f7e2ec5d5d1d2e2ace64443a45b9d74d41f	1
10	0x55757c95e26b202da0934611fe613b1c60a7725a	1
11	0x61e66b46b46072f9ba1450dcd42922b342eb5bdb	1
12	0x61e6d483f424f7971c19a17297d53c187c1b5bdb	1
13	0x71b18ba2ad861a4767420d3743da01e2d590e636	1
14	0x737a9ced1c70dd26bc36b8170392a698d6fd009e	1
15	0x737ad255a8cfbb596cdb6716644fe2f88795009e	1
16	0x737d444be2daa73878d78f0728f572321285009e	1
17	0x737df6f25a7539adac6b4b1ab6e160415163009e	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7e98aec3ef17392bc86cbd480e0c9b63bfe47a00	1
21	0x80fc61265aa5269bb95d53c11d4dfa0da0fe8de3	1
22	0x80fc765017f7965c7caa73b472d0c7fe93f98de3	1
23	0x96855ba9b7481cab2c88fbb2ff1077f64b04bfe8	1
24	0xd8c583c55a5e1ad015cd9f003fad3dd2fb46d942	1
25	0xd9e450f52723f379bb92c369ebb004f43a640130	1