0xbb42ab6984a6635a9266a7fee6f3ad5162a294c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	134
2	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	26
3	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	6
4	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	5
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
6	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?	4
7	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	4
8	0x2efb81cf273272063b5a5b26be239f247ebfe204	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x2efb46ca3c1fab5b40fbf219fb9a605596f2e204	3
11	0x0953e17a0d6c2567b27a6c7c6be2e79624eac941	2
12	0x0c0e14ac7284a271a9f20d2dca1b2442a513207f	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xfc72136303443ac98e36739b22dbb84639c64f8d	1
15	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x290047a806a57190fafc77d7bb5faa3c51a88567	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x42ae8afab8583008d55e3233ad39fe14ae799b8a	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x6a047b868dd4f78bfa3586440fd3a31d9ebfdfa4	1
22	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	1
23	0x77d892a8537e003a85f0a47e68dff362d3e9a614	1
24	0x96bcc45fb4e4b07d1b84bccb3e96c81cf06c603a	1
25	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd88630b511c4160f0e278b6b75bc7e412757f0e7	191
2	0xd8829e2227f1b206fa7774b7f2cf294406f1f0e7	148
3	0x2ef0a9b766dc19594b6aec9838dd5de550f2e204	115
4	0x2efb75e4b51fe278edd6879501e31717a402e204	106
5	0xd88671efca433d1bc3b9a242d7a9e689ed78f0e7	102
6	0xd886f45972fd2ce9b986e950f6f3fd896e8ef0e7	96
7	0xd8863b1013e28c111e29532088e11f0b27f1f0e7	86
8	0x96bc26cacaf951dae29cb71fc50d3f050f3b603a	41
9	0x42a0bf4e45eabee0b89be441fe8bd446f8799b8a	27
10	0x2efb50e952580f4ff32d8d2122853432bbf2e204 Robinhood Delete label?	24
11	0x96bc6bb2eb48d7c34fdda619a153bd6ea9a1603a Coinbase Prime Deposit Delete label?	17
12	0x0c0ea1b013e3af95ccf862d21028675be9d4207f	13
13	0x0c0edbd261adb0fb48178c2baa71e1043c87207f	12
14	0x96b6347fd175a97a5cc159df3a16d88655a1603a	12
15	0xc8d078d26dc14437ddd48e7963029c59d4ce236c Robinhood Deposit Delete label?	12
16	0x77d892a8537e003a85f0a47e68dff362d3e9a614	11
17	0x42aee4e014b0237d2ffc8a5970e3163c5fce9b8a	10
18	0x2efb81cf273272063b5a5b26be239f247ebfe204	10
19	0x0c02c2ae0a8577fb9291026bdede8174dbd4207f	10
20	0x841ed32b033fe24b23d8ea257addcf3f0f703a34	10
21	0x0c0e14ac7284a271a9f20d2dca1b2442a513207f	9
22	0x0c0eb2f5319d90af153ff7d7479db2d25db0207f	8
23	0x165e35b442bb380491d668a64126ca3e99b33dc9	7
24	0x095f76c4a35315b19e3be809362ff69c68f4c941	7
25	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	6