0xb6e4748798beefd579482b41da7455caccb7adb7

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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?	58
2	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?	37
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
6	0x564286362092d8e7936f0549571a803b203aaced	8
7	0x834e6bedc304c4c610557e9ffaf0d4ec310b881b	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
12	0x708396f17127c42383e3b9014072679b2f60b82f	6
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
18	0x4e5ab8315f21ba1ab5ac4fca331c1ca0775be51b	4
19	0x85b931a32a0725be14285b66f1a22178c672d69b	4
20	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
21	0xcf8070322a9a704c6bb8657e29c6c30253ca43ca	3
22	0x3fd6dc6169faa55f27196d7ee44ae29a12f199e3	3
23	0x71af102828f6c5639af198804e332133e49f4ac8	3
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
25	0x91f9fdf8e27755ac0bb728ad501742abf57e922d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x713b3df22ba903da8f0e43111e7467baf8ddeb8d Gnosis Safe Proxy Delete label?	36
2	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	27
3	0xafeb7b82473dde1269616ed496eb95397565ad71	27
4	0x4664db097cac5e006ac94705d3c778f2ac896aa8	24
5	0xca3099dff7709da06003ecb3f0d01a095582fa9f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	17
6	0xaea7473a95e9484576c8264d2eb15b0aff89ca6b	15
7	0x2a63233f74fc7beff14ddd49e5d924c1555b462c	9
8	0x6a302945f83094c2662337e65a2660f34b94b813	7
9	0xa32bf630a45779463c305376a2b69e52df38d0e6	7
10	0xe75e14d21fecfea0a3510d228ba4821b2fdf6c40	4
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
13	0xb6ca2c623619c2b16997d7d715fb1554fc14686d	3
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xde6aeaf15d2dc74ca8530dd8919d6c20f888cb58	2
18	0xb1062fd3d1ef287c4059efc8da0960eb3db98e03	2
19	0xbfd574be6ea62399522fcda240f95ae2b8ec3c01	2
20	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
21	0x834e6bedc304c4c610557e9ffaf0d4ec310b881b	2
22	0x4a5bb1c9347a0d4f7e06a29239162f03647d9232 OpenSea User Delete label?	1
23	0x44fa1b69ad45c47a6c3a84930a80fe220cf38f50	1
24	0x7711863244783348ae78c2bdebb9802b297dce56	1
25	0x72d49544d17e3c98b0f94d97ee851981279f3aa9	1