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0xa459e8151d61a424d36c4f14580ac29ea2daf1a1

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
2	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	3
3	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
5	0xaca08399446801d46aa4b756d77d37d16d5e37bf Avocado Delete label? Tokenized ETH2 Staker Delete label?	1
6	0xc050b14efea76d16f4a06a16b3772e087237bd0c	1
7	0xc234e41ae2cb00311956aa7109fc801ae8c80941 Arbitrum Delete label? Gnosis Safe Proxy Delete label?	1
8	0xdbbf6ab5829ded793063b23e80abf5530bd27853 vault.nyax.eth Manager Delete label?	1
9	0xf09c19328c26088053a8c9cfb982427baff2bd0b	1
10	0xfde71ab6931174454145517ce0805f0b393cde82	1
11	0xfeddd8c642f43641c35bff404d961700df2a8d3a	1
12	0xffa1bc1b60e914195c08bc9d7822ced4f032b261	1
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
14	0x67f60b0891ebd842ebe55e4ccca1098d7aac1a55 Gnosis Safe Proxy Delete label? Synapse Protocol Delete label?	1
15	0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9 Golem Delete label? Multisig Delete label?	1