0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
3	0x5fafe314ce253afa817cae30c16df6d6f3276992	11
4	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	8
5	0x509712f368255e92410893ba2e488f40f7e986ea	8
6	0x5361ebc7cf6689565ec4c380b7793e238ad6be45	7
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?	7
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
11	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
13	0x447fc0471f5d8150a790e19000930108acce0bc7	5
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
15	0xc40b08b09fa8ca4b7577d434896a241114e58f24	4
16	0x0366a4b7bc2ccdd2173515f6f10afb2842e680d4	4
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
18	0xed1bf53f9d0a22621615426d5d64a998657d538f	4
19	0xa773b135df6265df762709492799f31d8ce00692	4
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
22	0xa37edc439976a82c01eef37fa2c969d1ef643902	4
23	0xa773b13b021100cbff8472ec08ef30a18ce00692	4
24	0x088b97d5879ee3860f7dd80ab7da0cae1d47a866	3
25	0x4804c1fa987073860db5de2a3e75561aa9ebe150	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a251e86f459cf3d00afdd6a22b69804b5b40e2e	104
2	0x9a20bc913cb8d89f097b81a3ffdf93ed75d10e2e	103
3	0x536170367585b70306aa44b5acad262d6b15be45	70
4	0x31e9ef90c5fb10f66c1ca7bca9401a268d5fb2d8	36
5	0xb864906a858b871628af9a4e7924652907aaa893	35
6	0xafdd87e2dd86a46cbe309e63388fc0a6da165718	34
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
8	0x53635d6f8e5984c02d339afb6b3d234371d6be45	30
9	0xea356819a2fd2b48b11843b9d7bdcb6e11e63f38	28
10	0x46c873b4bdc53f1332ce3f2d2633512beb296a0f	27
11	0x9561c46833abbb06537d7d69c04535103e38e01b	27
12	0xecc843bdb51de60f827e2177fbcfeb1a227e9cdd	23
13	0x2c833d3aa75085d7a7e3b4174b95869e7e645af4	23
14	0xdde5472741d8ab043e7c403a709c993ea3063b5e	22
15	0x566b895264610f2f58215116fef4e1f7e93db06c	21
16	0xf7de1f9feb519ce661ca5a5c03dcccf4d28d9044	20
17	0x447fc0471f5d8150a790e19000930108acce0bc7	17
18	0x6ce0f90f89248368b48cf28cde645e6b3117cf4a	16
19	0x5faf77878b93099e2b31d7379b711c3c862c6992	14
20	0xef3365177ce02f92b0c0d1354c3e5c489b5473eb	14
21	0x27b510becc3efc5dfe2ecfa20953dd52d4c7282a	13
22	0x5361ebc7cf6689565ec4c380b7793e238ad6be45	12
23	0x4b85f34abc79c3fb2c82c4c84c1bf1adbcee2de4	12
24	0x766f65ca0d635907c1165d7574aaf4fa4e3c20f0 MultiSig (BitGo) Delete label?	12
25	0xb74382aa59db6c30955fd3c44195995677573aa3	12