0xda86d12e752631964895e2ae91c8fc8465967d2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa96751871fa5e76b6da1a58cc277f8fc236e8874	12
2	0xbd484e0b524648157e8779040f32457a69f59b71	11
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
4	0xa21c9f7436061edc499ab3b5416c76e1430f1220	7
5	0xa64f9ca97250e66c9ddd5759b664efd6e864b314	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0x60129ecfccf296ae1972fc6ef500eb1c2829da31	4
8	0xb65d7317846b92948ae0a92aa881095ab1120b3a	3
9	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
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0x0ef76347f15dcd26813a28c7aae3a9184a47b86f	2
13	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
14	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	2
15	0x01fe92bac248edec430af293271c6ec9cb6bb79f	2
16	0xcbea47a942b280a42e4a7e4c322c7ad5574443f8	2
17	0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a	2
18	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
19	0xa8cc0a09f730d3629a66c21cc8bbdc3053b04411	2
20	0xb962abd2b67e34f31871d522d6e630251eab2961	2
21	0x7c195d981abfdc3ddecd2ca0fed0958430488e34	2
22	0x4db34815feca36842e57d3b4932a0c5d380855c0	2
23	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	2
24	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
25	0x0f440385074500ef73f0efb7edd4105d723d1c3c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa96751871fa5e76b6da1a58cc277f8fc236e8874	12
2	0xa96fefb709fe50757b41844bd6387ea3e16e8874	10
3	0xa967cefa2349830cca72f3ae20284afbc1818874	6
4	0x0c3322a0e86631089fe2a234db18c998193cbf3e	6
5	0x0c33859f6575e283f2d23c5762f1ce450a9fbf3e	6
6	0xa9672edc192495d87baf291b82bb568c5f8b8874	4
7	0x359d3833eba5a7487c12a207777f94741a82bfc1	4
8	0xb1ee30d36fcc4f42c7a5e84fb2305fb249e94244	4
9	0x0c3befc77e4ca1cd06058474df3969bacc76bf3e	4
10	0xa967b907338406777b11c81e443604be876c8874	3
11	0x60129ecfccf296ae1972fc6ef500eb1c2829da31	2
12	0x359dc4f6402b9fc78ec7fb13c45734106682bfc1	2
13	0x62af2e962fc16477a8cd46bbcc184a0f05b6a19d	2
14	0xa963fb934cb9320238f850d58a6e9144ed6e8874	2
15	0xa9674b0b7169602f9263e5a4db2b274c60288874	2
16	0x0c3b63ec131b3b34b7f923a1a70687683c3cbf3e	2
17	0x359d1763b5d93a683d6ae81ab9f90c612a22bfc1	2
18	0x94d20374f2996b365bc5797722818019235861f8	2
19	0x0c33323650032496a2438c41f62cc841b1aebf3e	2
20	0xa99336758710c4326f5971861ffae776296e8874	1
21	0xab5cf8425b2c4287e50f850c86d4205265071d79	1
22	0xaf11080f7d6852c0cdfa2099d09d762a0b032b55	1
23	0xaf8619baf6944cd0d44fe7f4b2d3bf322f8312a8	1
24	0xbae9d475eece1b0fd57d947b92a7b2d00de92036 @jhodigital Delete label? superpunks.eth Delete label?	1
25	0xc6c6481210c5bcc163a79f1f0a65a07eb030545b	1