0xbc38821b10ee5d80a8e8d8ad7fcd65de021d9866

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ca9a8d4c34ecf819af6a5d5d96a1e8a2d847548	61
2	0x514fb0b9480b37a05ac5f7b9d967d8c49cb8e498	38
3	0x1d52c87e8d0c34911c41b436589acaa79e508a39	34
4	0xd6558f28a313f9f30003302a4bbeeef9dac30298	31
5	0x34f43e4e1ab3d735b6841ad6788d1d14158a3830	30
6	0xb5a9a0fa5213510db23da13e9fb389e6736bbf53 Gnosis Safe Proxy Delete label?	29
7	0x8e3707c0ca4045b0bc0bab46f68230de30973025	28
8	0x37b42fcad724548accc849c72c46d30b205b6f18	19
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
10	0x1d52164a49f95aa7f59db9f9f8b3b168ae528a39	11
11	0xd65529a186805e5a05423b290ce59ea856040298	10
12	0x1d522216a483daa6c0db238e1a21a3c2a6388a39	8
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
14	0xd655b588dc6b04969d472903ee6f1bdb7da00298	8
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
16	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?	5
17	0xd6555282ea0181e29494eac1453ca2a20d970298	4
18	0x8e37419b440b15b3ea358f8d4f3da7f127903025	4
19	0x1d522c896bcfd7e5f1746907f649ca0e971c8a39	4
20	0x8e37b5a37b79edde1aae68316b0f4df45e003025	4
21	0x1d52dbf6b62b86d806bd8679154faca02d638a39	3
22	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
23	0xd65576c854b281aa56848f05e0bac109c2a00298	3
24	0x1d52b1f49d8ac9fee0bba197c1cb421eac258a39	2
25	0x1c3a27b8a61a6e25c847066ed1e92ffcda948a39	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd655b588dc6b04969d472903ee6f1bdb7da00298	384
2	0x8e37b5a37b79edde1aae68316b0f4df45e003025	343
3	0xd65cfd8ddde260b903189cf905cdfe29318e0298	203
4	0x8e392bbc573dba8a7b7e25de17afd59e47873025	183
5	0x1d52164a49f95aa7f59db9f9f8b3b168ae528a39	96
6	0x1d52c87e8d0c34911c41b436589acaa79e508a39	93
7	0xd6558f28a313f9f30003302a4bbeeef9dac30298	58
8	0x8e3707c0ca4045b0bc0bab46f68230de30973025	48
9	0x1d59b53b930ec49e40fcc672884df51897948a39	43
10	0xd65551ef65eac9a40ea5eca974967de5b88e0298	39
11	0x8e37afbb8b1555d41590a6630feb75a6f5873025	35
12	0x1d525cbd1bc52e24b5bae02fe8dc8a771a948a39	29
13	0x1d52b5fc78e1ba185d6ddde8311396ee59368a39	25
14	0x37b341d98d3bbc1ddab2404a90e2cbe011246f18	25
15	0x37b448971a31985bcc6f92a38345e78e77246f18	21
16	0x37b42fcad724548accc849c72c46d30b205b6f18	17
17	0xd65529a186805e5a05423b290ce59ea856040298	16
18	0x8e3762098f9a12ea3b2dada1fd2d1b8fd0993025	13
19	0xd655700ead5e39fc55a2f2c72aac72f2c76a0298	13
20	0x1d52988fa7fbdf9c42299a1d527c5d3e5b3a8a39	12
21	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	12
22	0x1d52d3ed0ce2d31bcdf51463a9b24ab44b948a39	11
23	0x8e3728246fc0d1ab76c4026beb1ba18a2c043025	10
24	0x37b48f57d440f70ac0e6f329ae2ed7f843306f18	9
25	0xd655cea420feaa038f141ead751a62eee1990298	8