0xa8e5e75fc1863b4f628e8b04817a395a81033b79

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
2	0x6ffc5848c46319e7c6d48f56ca2152b213d4535f	4
3	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	4
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	4
5	0xe89aab725a2b2c0656248dcccc894a04661be55a	4
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
7	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	3
8	0xfdf26aa356ae6d2e5bcab2bcefac2141a8a82dea	3
9	0x0079a23edea601190edf1cda05c8af3fea2f2d9f Tokenized ETH2 Staker Delete label?	3
10	0xffa040e630b220002a8f11b3a1788027e306762e	3
11	0xd97c3d4e6f36d0aed73cf3bc83d38b9ce4ba91bc	3
12	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?	3
13	0xbea8108b5a8707edfe1507c3a06e2735d40ef7c2	3
14	0xfea5fe170f30d6336943eb7f262780dcb53b2601	3
15	0x838f6a96edd52e2ed1ac3f8de4e14a11a26ae75c	2
16	0x0e331a293bb22e93e2e5e417d84d755ae185da02 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x888c9c69d2e7ffc778c111adbcac542f4953c79e	2
18	0x1a9c8182c09f50c8318d769245bea52c32be35bc UNI Timelock Delete label? Uniswap Delete label?	2
19	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?	2
20	0x76008498f26789dd8b691bebe24c889a3dd1a2fc	2
21	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	2
22	0x68a99f89e475a078645f4bac491360afe255dff1 Crypto Relief Fund Delete label? CryptoRelief India Delete label?	2
23	0x1777c6d588fd931751762836811529c0073d6376 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label?	2
24	0x4ab5e3f0b2d1604dd2002cfeca6163802d74c6cb @Darrenlautf Delete label? darrenlautf.eth Delete label?	2
25	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	2