0xbbdc20c65f77efa8c2918c9e5baa02dc85bc33a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
2	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	7
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
4	0x5619c30010c1ffac4c56905c3733e2d1e629281a	5
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
6	0xef3c53677db25c346f3b3a1106e1bfa92798e70e	4
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	3
8	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	3
9	0x3e9598a5f8faa9e360befd18f397f29e254dcea0 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
11	0xb78c0cf4c9e9bf4ba24b17065fa8c0ac71957653 Gnosis Safe Proxy Delete label?	2
12	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
13	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	2
14	0x8984e422e30033a84b780420566046d25eb3519a	2
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
16	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
19	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
20	0x61c808d82a3ac53231750dadc13c777b59310bd9 Chun Wang (F2Pool) Delete label? satofishi.eth Delete label?	1
21	0x9eab2223d84060e212354bfa620bf687b6e9ae20 LooksRare Delete label?	1
22	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
23	0xaf84f7d4061df1aafbbec39de7726d4f80beb652 Revest Finance Delete label? resurgens.eth Delete label?	1
24	0xb10d6bc5f82d46b97e9e01df5ff99dc5c5d38506	1
25	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count