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0xaea7473a95e9484576c8264d2eb15b0aff89ca6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	42
2	0xb6e4748798beefd579482b41da7455caccb7adb7	15
3	0xe214c2f5e4f13b20c7456c538e81197fdcb5c4fb	15
4	0x834e6bedc304c4c610557e9ffaf0d4ec310b881b	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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
8	0xd9dffd275f0988675e1fb222c26ec8e8236a345f	1
9	0x061ef2bf9033cf65f32a3923a4d00c5868f449c6	1
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0x0aaf72daca41674643b3360d1ce7d56b70b3d3d4	1
12	0x0d53088208b8f523a534508f01ca79e3dac699ed	1
13	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
14	0x60119e9d73ffbfd697d6ed68c8d31ba0ae05b31a	1
15	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x713b3df22ba903da8f0e43111e7467baf8ddeb8d Gnosis Safe Proxy Delete label?	26
2	0xca3099dff7709da06003ecb3f0d01a095582fa9f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	19
3	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	3
4	0xca375596d8b88b4929d7aff457ffa97bf632fa9f	2
5	0xb47476a86cb56a6559e066a94f09bfff6593ce94	1
6	0xb4784a9ccfeeb0ff263ec19e901a98f5a613ce94	1
7	0xb6e4748798beefd579482b41da7455caccb7adb7	1
8	0xafeb7b82473dde1269616ed496eb95397565ad71	1
9	0x0aaf72daca41674643b3360d1ce7d56b70b3d3d4	1