0xbbfb3a7787121ccd5a1c0e06afa942d50cf56daa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8541f948411b3f95d9e89e8d339a56a9ed3d00b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	36
2	0x6cf34d8c190e9102129301ad13f4505ffe32b3c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
3	0x7d284ad47229b958e74d2a198df6236577943036	18
4	0xa7af88af959688c49f8cb0b3ac0f5352f484895b	8
5	0xe39ed28180b9ef6b211e2334a0e56162cc1f844e	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
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	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
9	0x7d2808200a1b79777de18cd1be7e84c86aca3036	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xa7af32600eb47429844119987e35dfbe6033895b	2
12	0x7d282f63f2a2e7076f93f7e80d8b23a821f73036	2
13	0x3438c52c4dff6a7d0d4d4f81047daf63853938f5	2
14	0x7d2872ae396e858764a9307a9b1a143028493036	2
15	0x7d28b08c8de8347e660476e938738f8ca1ca3036	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	2
18	0x7d2821ba32d433f24682a767bb684b6bd5153036	1
19	0x7d2860e5913ec3b0e467a808092d1f154e9a3036	1
20	0x7d28c7986f26980842ebebcb9ddbc828226a3036	1
21	0x7d28c7acd541852d18da3549ba5f620d4e6a3036	1
22	0x7d28eadc0bfb46e764000d4b63e9a808226a3036	1
23	0x95ed7a47182ff12c5e3b6bf207681b73c657ecea	1
24	0xa7a0e98a2d09536ef2b485ed29b7f3afdaf4895b	1
25	0xa7af4275941144b559cf38faab171a470494895b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d2871b02b87126bbdff8dbf5b6b4cb8226a3036	59
2	0x7d284ad47229b958e74d2a198df6236577943036	38
3	0x7d282f63f2a2e7076f93f7e80d8b23a821f73036	10
4	0xa7af88af959688c49f8cb0b3ac0f5352f484895b	8
5	0x7d26255128a7a11c38504b86e2324e65006a3036	8
6	0x7d24ffa00512406e4a86ca535e12d067f16a3036	7
7	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	7
8	0xa7af32600eb47429844119987e35dfbe6033895b	6
9	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	6
10	0x7d286dd320953771c328e8919d87dd9b3bbc3036	5
11	0xa7af6b6bca35290c4358e8c491f045e93029895b	5
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
13	0xfa2167f72e23d818637e265de1351ff26f1b2589 vallentin.eth Delete label?	3
14	0xa7a72a1b4e75c6ed2672b93b208aa3e3b484895b	3
15	0x343803d1e5d93261196bca956206641a15d538f5	2
16	0x7d28bd11d4ce3bce867784abba18ae896f3e3036	2
17	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	2
18	0x1ef11bc8c3dab198b0c40aba056114d2ebc6043d	2
19	0x1ef0fdb863e28afff5f5a94933f62c589e2b043d	2
20	0x1ef0d2329f703e62f688c6fee05e96b04bf7043d	2
21	0xa7afea3dd7056f6415d6ab3ce3f9470098f4895b	2
22	0xb8ccc5cdbd5223c40c518cb7208a1f29ef1b2589	1
23	0x343842455007a3b4529e2f1f5f09dd2e5ea838f5	1
24	0x34385c2f83c431398a406430471fdda0aef238f5	1
25	0x61bfabe6329a98ef05c583bb393f9908486f0889	1