0xc045ef76537a09f0f34de404ded0d57c14f1df69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14fb7a1a5c1393b96609e958ebdae6111f48c577 maxliq.eth Delete label?	10
2	0x338c8eaf9b9c7964e34902092faafec297b3b51e Gnosis Safe Proxy Delete label?	7
3	0x19e4abeb085ba468141de87d15af9762c594a009 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
4	0xff24325b896d02b259329afa28f04c4c69754b66 paynephos.eth Delete label?	3
5	0x61e2f94ed6afe9d16b13643773f67583779e21ee	3
6	0xcace7ac10f2d3589a586f8297b27562d06f5524f	3
7	0xf70b562be36be787c8f12599b45c5d35e6d82d03 Gnosis Safe Proxy Delete label?	3
8	0xc47911f768c6fe3a9fe076b95e93a33ed45b7b34 Core Delete label? Solace Delete label?	2
9	0x39228b81434fb7f49ecba41e9d6542b4a23baa24	2
10	0x403466a60252e6339572757645426c62894b8bb6	2
11	0x0e495528ac6f6b6bd8b7c7d2a59effe33a48d83a	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	2
14	0x0bde3c61c5acf6346a718b67b5a0dc4bd0022b6f	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xbd2ac6efd334191ae597467248b3e095273b1a8a	1
17	0xbe857d3ee7edf2bbb2982221534e101b6131b7df	1
18	0x060ae3e8cfdaae1ac42a0a3b025b742fe2b710b6	1
19	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
20	0x1679b3cdb16915b5db0f9a4a82e4fa02488764a9	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x1f375b14403d516ab1a50389bce05d3db290c254	1
23	0x09abbe423fedee2332caea4117093d7d9b017cf5 Gnosis Safe Proxy Delete label?	1
24	0x36a9539eae5f8a388e6c0a292bd5695d7afddb1e	1
25	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	9
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
3	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1