0xdc3000447d6bb56be9be2070297544207d56155b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb305a40dac406bdcf3b85f6311e5430770f44ba	6
2	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
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
4	0x176bbaac0ba3f34b306347dcc01e0283a5b2fffb	1
5	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x22f85775ab87e834b37df7c13469cad5b22120c9	1
8	0x27ccebfef058224a559727cf52ce5018e4d41edb	1
9	0x2eb3c96dfa15916936d0914b1902eea1c6726835	1
10	0x33fdb3b9113691681168b0617f0809544277f912	1
11	0x39bbd4891bcbf53ba2f4372587796e02b295894c	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x7b0478f0f7822d2e4289e669537874ca9f003e0f	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
16	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x92bd876319b474588a30b815f3e61d872305538f	1
18	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x99028355c4233c7b3544628fc5d7f24100f09c08	1
20	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xa71909e1d859c33216233c4484f05066150bfa96	1
23	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
24	0xaf4aae3d00533fc1c51e44a76d8183cc03e0a0a9	1
25	0xbcae2a1a60280822ea24bb3085ae5cbe2c67fe86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb30ef450e1d6ecd6d75dc0f5bd5db62a02f44ba	16
2	0xfb3085bfd8100878b076196a30948aa472f444ba	6
3	0xd6532f7428610940d2c1a5823e05c6d8cd71aa17	4
4	0xd659b7fabbd5a9d91d933f807781bdca742daa17	4
5	0xfb305a40dac406bdcf3b85f6311e5430770f44ba	4
6	0x6f92321df437d57317f4c92f2837b063ca109e8f	3
7	0xfb31d5bb94582a9993a8b969430ae6d37e0f44ba	2
8	0xd65496e19b60453c46d1b9af4878fc4fbe71aa17	2
9	0xd6595ab8b0bf304cec82003b5edd3763c371aa17	2
10	0xfb3cf12be878e0cf4e5b30d4727addf6c60f44ba	1
11	0xd659a77455227bae1cc2456e9016ee4b1ce6aa17	1
12	0xd659ab83889236b2a6ba1b9c8581c088a471aa17	1
13	0xd659afa12bff248a4f6ddc8709fe15bac979aa17	1
14	0xfb30349a00371138058b692893455d71f51f44ba	1
15	0xfb303d27cbc9f496209719bf85253777effd44ba	1
16	0xfb30eb784551661b3e61d83b3584871d660214ba	1
17	0x3b236d8e3474f0aa8676b735e852819a338ff254	1