0xbfb6ab9a3ebb48a4456dff27fb78d4058a717475

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2aac07f25530f50d296e6b580131774bf5b8206 WalletSimple (BitGo) Delete label?	33
2	0xc50ec622b9da9a15695f394b06655c4731faa833	17
3	0xc1f7ff0a9ef8be062c97e6875cac5fe46189312c	14
4	0xe5c3460d1bd1a49753374f45ca1bde652256cadb	14
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	13
6	0xfd238a71b1288d9d13733611c75f8e660c01c70c Gnosis Safe Proxy Delete label?	11
7	0xcf12070dd7a51304f8abdc3916998262c26890ca	11
8	0xa2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0	10
9	0x6b4f4ab5fb69ade76758410c7ceeae3b1347d90e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? fxyz.eth Delete label?	10
10	0xb03e380d1ea66c121646fb8ecf9e46cf75ead85a	9
11	0xee28aea84d2f548dde5b6417f3ca64a4e2f74ce6	7
12	0xdaa697b4b5bf86cf9f1f3f5ae244596c9c6774e6	6
13	0xdaa6e2260cab79027d1ae4b4090215b4fb8f44e6	5
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
15	0x6b703e136da1470859929ed2fb8379be6d373e36	3
16	0x3fa0246ff3aa9a2f808675bf69d5c9088ea1b331	3
17	0xbafc59a135f04e99d17967ab7aaa602f62b040b3	3
18	0x7324b1933a6f02c18633fab99e67a8b5f847cf33	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x4ee6561989e9fa29ce2ae157b479af1b60948969 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x85ab750e5736ac1f85b2167a3b4f2368d7114987	2
22	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
23	0xe3ba619ba3bab0f3606aef1cc672a54c7ca545d5 Gnosis Safe Proxy Delete label?	2
24	0x85f0cec60dfca0a5e99955a8986ed5c3d41da9b2 GnosisSafeProxy Delete label?	2
25	0xb1dd2fdb023cb54b7cc2a0f5d9e8d47a9f7723ce BMX (Prev. Morphex) Delete label? bmxonbase.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15412fff99ea91944cc69855f4c2bce2c25f6dca	6
2	0xdaa1ed1ef569d294ece575a9bf06bc8ab29a74e6	5
3	0xdaa6e2260cab79027d1ae4b4090215b4fb8f44e6	2
4	0xdaa66e473bb1c5368b8adda20ddaead9919a74e6	1
5	0xdaa697b4b5bf86cf9f1f3f5ae244596c9c6774e6	1