0xbcf755f75aad75a7444704668a79e05c2a4417a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	13
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
4	0xd2dca1a4ac8a85e10c0065ba0dc777c23617fddf	4
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	4
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x028688c8ae399c6af1e5eb1ebfbab6804698c642	2
9	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?	2
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
11	0x4f9b219a31047a645df3151153942b585be556b1	2
12	0xf4d06d72dacdd8393fa4ea72fdcc10049711f899	2
13	0xdf1bc6498338135de5ffdbcb98817d81e2665912	2
14	0x793ebbe21607e4f04788f89c7a9b97320773ec59	1
15	0x85b931a32a0725be14285b66f1a22178c672d69b	1
16	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
17	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
18	0x932348df588923ba3f1fd50593b22c4e2a287919	1
19	0xb171f51f09fd6eb4e12f72f69eb92e7dc8c01669	1
20	0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80	1
21	0xb34daaf8832432e5619efcf8262a4f5ecfd1384a	1
22	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	1
23	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	1
24	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
25	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48bbe231005dd73b64de4a516013a2282cc48651	7
2	0xae3d6298c47bcf07d34cf05168d031d22d50b04f	6
3	0x66017d22b0f8556afdd19fc67041899eb65a21bb	4
4	0xf4d06d72dacdd8393fa4ea72fdcc10049711f899	3
5	0x63e280297cf2269aa11f8cb320e67c8eb260a74c	3
6	0x910cfba4917683810e457aa859d24d3b883d8f97	3
7	0x12528e78e848738557c972356dfee58e2da94f26	2
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xe4b69763bc1904e67857dd75f5eeaa3b2a8b92b5	2
11	0x187844695a0c444dd719810af99f545a091f929b	2
12	0x5e223407e40300347a65bbff1e340e671c64c389	2
13	0x9aabba96ba4b5ca4b3902f890b7f8f7757f80487	1
14	0x9aad33a70c1ba8c5032e953c373fd32c2ab60487	1
15	0x9aada0c2172476b854cb9b579c813c0169030487	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xb1715674dde8c899f934929ba8dc2d00cabd1669	1
18	0xb1723a2046774c5804b880ae4a130a9e63bd1669	1
19	0xc4a14fc3585e2623a309a5a3176e460295e5ff35	1
20	0xdf1bc6498338135de5ffdbcb98817d81e2665912	1
21	0x10fbe5f560f0228e7b261a802ba045aba5a73ed4	1
22	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
24	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
25	0x2d2c46d26c8fec693586e067c4fc2b2ddc2b4cb3	1