0xbe8ff5c9d74afd3f08886256f0b1e9ba18bf83b9

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Signum Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x763d77967f5f8464d335ae122ce17bda469ea5da	20
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x391f0b3ccacd57675a7e8cf06f90a7b4b8a0c2e6 Gnosis Safe Proxy Delete label?	5
7	0x053a00953095876496e89c06898f0e441b49266e	5
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0xa2120b9e674d3fc3875f415a7df52e382f141225	4
10	0xde559a07cddf98910d8aaffd360385e27bcd3897	4
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
13	0xd393224e6ebbfb46c6a09a6fd8acc596f6392402	3
14	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
15	0x2229239c57fd555206f5e880170a555a47fb81a6	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xce1addc6cd5c241f279c808958fe1f17488b0424	2
19	0xd09e9bf1dd7ce4f775c122b7b5bd62a858b2abb6	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x18c165ed6bb70729b18924442501acb05cba0acd	2
22	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
23	0x87c7c89c592322749e71f46c47016cd510e27572	2
24	0x0b8116563bce71d776f4fe922fd02607b48afbeb	2
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bcca4badce1f590a67e50e9a3f3066a579bc106	9
2	0x053a00953095876496e89c06898f0e441b49266e	9
3	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	8
4	0xdd0cf8dead19ce7f75a021563ef046ef00cd222c	8
5	0x81edfd11676d97297b16f86b5b7ec5698a3671fb	6
6	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	5
7	0x3ede4c325ca2dd850d1bbf516d1379e2d62b099f	5
8	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	4
9	0x358f69305d9266f06baf56c5196d9f29e090ae61	4
10	0x624c128304638a1249cc3746218318cefee004ab	3
11	0x624c6070aaa8740b09274caa321ae854d9e504ab	3
12	0x3bc3e575e5614c79c226e9028dad6a18d129c106	3
13	0x3bc3663a85e6cb96876aea10f46acfec929bc106	3
14	0xa57b46c651e9d6b5cc3cf7b697e1ce85cd8683b6	2
15	0xa074c2bddb0af283ab4924014cd732403796820f	2
16	0xbc919b8194fcfa51fea0525831f7e288e2d35a75	2
17	0x0f399f0c3ad00ac46c54b25178d7e1c25cba0cd3	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	2
20	0x37b5c16e0cb88ff31c49b9b82aa43078392bbd44	2
21	0x358f86fd2ff8d2b54b3d689ba99b3c75d2c9ae61	2
22	0x3bc397c38f073f8947691abde518efe29b91c106	2
23	0x3bc39453557d7995a11f6afba5677bd1ad01c106	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x255cb94a47944be1f67bebfc8d7a1b613a792073	2