0xcce0431983f71790269d20bd021ee9e87b235a68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	705
2	0xd3f014cfe4b918110eb8a349f268a437a08c155e	317
3	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	122
4	0x9999f5fa7c56eabf937c06cd8f6c0c9d526cf934	84
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	78
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	56
7	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	51
8	0x2f8ea14639ceff697dfebea8377f7513e2970447	39
9	0x377c0497a7212051d63ff8fe2ef40c5c0f85d182 MultiSig (BitGo) Delete label?	26
10	0x810b393e81cbd01c976996f7c4b9ea4111fd5a1a	16
11	0x57bae6b5ad6b90179a40e1a95434f6aa1bce88f3	11
12	0xa8dd6da96aba4b298f1e7c853aca5d4243316854	11
13	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	8
14	0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
15	0x9087cc60a347898ad8ec7e9239709ff533e8e379	7
16	0x997ab3857a2df5fdaecce2ef99fe3a3608ccdd25	6
17	0xb1022b950687ac1786273cb002ad8672acf19cf2 GnosisSafeProxy Delete label?	5
18	0xc576b7bf977f15357af8c935f7b8b543497fc072 Tokenized ETH2 Staker Delete label?	5
19	0x46459033061d58df4742a35f63e9ec6aff5acf7d	5
20	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	4
21	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	4
22	0xf726d3971d1e9aea347cba047194fccf509c73ad	4
23	0xab19458f89848b3a10f44ee2ffed9d8e6de16149	3
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
25	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d686995c6d80020f32c7d943b56504566a1151	263
2	0xad1e8d974203c1ffac625dae580ecfbed744ff67 FalconX Deposit Delete label?	237
3	0xf78785b8b727e447a18821b2507ecc20d48fecd7	152
4	0xd3f014cfe4b918110eb8a349f268a437a08c155e	73
5	0x1ca3675407963eafb03701a33825b36cd58cea10 High Transacting Delete label?	59
6	0xdf2d912ba4ffb6eb96769b0199500795cd5dcd61	47
7	0x0a1453845363ea303091dbf6c784eb69b5e79a99	46
8	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	44
9	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	38
10	0x0007a2a58f7458ee2b9ef2f24d00e59d486f65a5	31
11	0x8cfaf0f6e72f52c010d72da8b186b14dc5e8da5b	23
12	0x810b393e81cbd01c976996f7c4b9ea4111fd5a1a	18
13	0x9087cc60a347898ad8ec7e9239709ff533e8e379	16
14	0x82334ce7c0645da3d99fcbb2dc0ca771521fcec8	15
15	0x8cfa4544043fad0261cb2d582d5714c74bc0da5b	13
16	0xed488e6cc4b030eb5bfdde3227c3d5da2b9040e8	13
17	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	13
18	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	12
19	0xcc922a4e2e526114fcf9d7205d7a805b8c4263e9	11
20	0xc576b7bf977f15357af8c935f7b8b543497fc072 Tokenized ETH2 Staker Delete label?	10
21	0x2f8ea14639ceff697dfebea8377f7513e2970447	9
22	0xd32fa356b235430df8fa53c851388d2c30b6119a	6
23	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	6
24	0xd8b388b939975285a0a8b6a681892ce0334b3160	5
25	0x04a8f552e6d13fd00def492d243198e841a8f107	4