0xc813f8f8622ef1f4e7c1644f7c8b02508d358ec0

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osec-invoices.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16347cef8a339d1ae785ddefb948a16ea52ffb51	18
2	0x5a89c62f4673416ebfddcd656f8512c54fa57012 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	18
3	0xc38923aafe82a0765f77d12dee764083bd5fd28b	8
4	0xd14d6a7b6a2da4ad43fa7dff179480ab2953c46e Gnosis Safe Proxy Delete label?	8
5	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
8	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	5
9	0xb03e380d1ea66c121646fb8ecf9e46cf75ead85a	5
10	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?	4
11	0x7ad5ca1262aafb59b7c447ee577d18dd8ae9efa7	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	0x29859e07b77538034f8551eadac5e2a32bd4502a	3
15	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	3
16	0xd0933ee997cd07e749d31df3eb0a10f782dc0b05	3
17	0x945e11f6de14ea6363d8f546ddea4fca55cea0b8 Gnosis Safe Proxy Delete label?	3
18	0xade84d7e12467d297d55de995e716db72489a1fd	3
19	0x03503e61f7e01629547f5c2527decc914d28a11d	3
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
21	0x039cf0cfb931a961692ff1a2b3379715aba3dd30	2
22	0x14467beeee412bff972815d1257303895984944c	2
23	0x37d02dc3c8cd880cf00f5c06670087c0a14f9eb8	2
24	0x30f66b8b558bcb03ac695f96d463f47b46fb901a	2
25	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98debab34114d8890b8fc7f8372e08dbebc6f368	8
2	0x5cf30fb6581389386af4705019b54ad7386a8ab8	5
3	0x5cf3625c6788c195380f1da78d2c9bf9fbda4ab8	5
4	0xc36ed348093e32154e334c192737f6c0cd3d2019	3
5	0x15a7a7e249f53b2a7e03528a97fc3dd3f6416c4e	2
6	0x31862e54af39acd82fee1d9e7afff00694b875cf	2
7	0x98de87f3bfb62d3f9f44339b1b5eccf0b492f368	2
8	0x6670102d6b37580b9c28395fb8232d7cb0b12e1a	2
9	0x6670e0265b2a647542840d816926bac530212e1a	1
10	0x6d1208071479c3597343b715aec0435d25234557	1
11	0x6d1246e33cbfdfebea64fe10727f5d6f2e944557	1
12	0x6e980a7bbe5c0db81c51056cf563a3ae7d3d2019	1
13	0x7fd592c04a5a26c2cea99cd641e4122e3514488b	1
14	0x86641d82f62cd2eb2dc05ce879dbb6580352d9d0	1
15	0x866443eb6cd31c6264c4c9baae20b06b4910d9d0	1
16	0x8759db334a0ae186d71c06260690bc30c4ac2b6b	1
17	0x87b9d170e342cdfa63e31163e3ab23db50d430a4	1
18	0x98de3a8f3a6991d6b4432eb00a337908b4bcf368	1
19	0x98de7e1a34d30ba4c8c65b1ad0e0f8867c03f368	1
20	0x98ded09eeeffd84f8bdcffe4856880074e22f368	1
21	0x9dd0a7dd64e48f308a3fbad768a8de96213459a6	1
22	0x9dd0d3f9f49f6d3a15b9e6eb580eaea5111759a6	1
23	0x9dd6185d4567a4bbad1c918011fc07319dc1858a	1
24	0xa571ee908343789dbccd614bdb5f25906493e48b	1
25	0xae170e778b8ee5a335f7caa79ade25e70b0eb134	1