0xa748b28b0d1109da8a722180e8d1b88efbc1b139

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0523e6c17562cb47940be04ed54d1f3f6a4e2d8	72
2	0xf052895c44f4c861d73432d51b2f43f38448e2d8	67
3	0xf052fa72ddffde6d3d135dd62ec2b81f9a34e2d8	64
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
5	0xeb062af3a642edf93e06249dfc1e694128a713c7	15
6	0x867d2ef64b6aba988b15899a803a5b95107b682b	15
7	0x134857df4700b34f4dad2c24cebb59958e7fcbe9	10
8	0x783c330a7a4968a08ce100a16ac27ff2ccfaebdf	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0x1348203289673983f786497c655d4363dfdecbe9	7
11	0xeb06e1e7b4d5205c78ded53f73a31306c09c13c7	7
12	0x1341b08b0cad0ec2a235622fc5f423d418e3abe9	6
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
14	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
15	0xeb062b0f17d29bd51de31173d0ebeb69bc5213c7	4
16	0xcdeaa91c692610cf336484f69417d54f94f072a0	4
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
18	0x22bdb0a575a701b6ad75231059b030f209a80129	4
19	0xbd6e434db90fd8ad4e28d85c133ad34ca6fbfb6d Gnosis Safe Proxy Delete label? Gravity Delete label?	4
20	0xcdea0eaf10d658e9d3bf7bf501d12cb3326862a0	4
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
22	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?	3
23	0x6ec064bfac03f82fa8d4f6649062c46eadc1b058	3
24	0xeb0639a01ce5b2d16881c4f6b46a17ae1e0a13c7	3
25	0x20be6daafd68e8a0a0dcbcca5927ae5d9e5c3ba2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fc4715ec302e5a67393498881ce75a8c3cf4913	33
2	0x92d01d7db7c5c31e287cf3a8c85f698f6f7f2e7a	31
3	0x8fc95d0c3a38e239d1119c5a3d1cfd16cfdb4913	30
4	0xeb06dfd31e11757aba886b68f16bca63e89213c7	28
5	0x92d00ee156a04cedd8edc67ea0e7644e82f02e7a	20
6	0xeb06e1e7b4d5205c78ded53f73a31306c09c13c7	17
7	0x58ba398a877cd904417b2245766654b45e6e30a9	16
8	0xf052fa72ddffde6d3d135dd62ec2b81f9a34e2d8	15
9	0x8ac325fd52f2a979d905d4feb704e9b6d3299565	15
10	0xeb06595b6493cff7925c0dca324d69abf89213c7	14
11	0x8fc9c210f03525fbdda436895d3b215523214913	10
12	0x92d009e7d64425232e3bdaa105864d0ae87d2e7a	9
13	0xf052db410b778a578e68fa550b59217987ace2d8	9
14	0xf0524a22033e845494eda0a4dec29b4e0138e2d8	9
15	0xeb06aee1f75d1b97d99e19b8f3d86dc2255713c7	8
16	0xeb062ec16a6e483d76bfa39a4e156322d60513c7	8
17	0x3c456915835863ab2331ac13042240da65c43042	8
18	0xcdea70a13355c650fd5da87558b84d9a52c562a0	7
19	0xcdea88f84a785505692c257a43397755edaa62a0	7
20	0xd1f124cc900624e1ff2d923180b3924147364380	7
21	0xeb062af3a642edf93e06249dfc1e694128a713c7	7
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
24	0xcdea0eaf10d658e9d3bf7bf501d12cb3326862a0	6
25	0xeb0639a01ce5b2d16881c4f6b46a17ae1e0a13c7	6