0xde6360547da5db414a2bdc4f72ab03beace3c73b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3034137e8c64d0c3dbcdef860a09d76bb4282c21 Gnosis Safe Proxy Delete label?	19
2	0x6660602fcff5c095164871f2f8e2ce8208d54195 Gnosis Safe Proxy Delete label?	10
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
5	0x946f2e320092c03b0d16c57b1e60d525b3ab5a1a	2
6	0x946f329a8ea8042f74946bbd5dc27224ddf35a1a	2
7	0x32a91fc5afe7e9a30750daa6b880bc72279df17d	1
8	0x32a9be07ad9d146d8a7749652837bc361755f17d	1
9	0x32a9e17b6284e9e0b259a82479b818e2845af17d	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x344b63c2bcb4b61765083735e8f49bb203415a33	1
12	0x3b89c8615f4eebbaea788a3384c30a4d2bb6e679	1
13	0x4258c3834afd212cbb822c7b92d2fca777843424	1
14	0x43dc4aa1b7a3f8c0cbd19afe6334e7fee10de68e	1
15	0x4bb4db48a50c1c218df0e6d05712ad35bc447197	1
16	0x4bbe9fe2dcd5562dde6b26e337b3845af5447197	1
17	0x5de5c14f8b3d51c9bc949d0976e7702a43d9c56b	1
18	0x5f3a3831ae5dfe69acacc0eaea37e9efd72fa041	1
19	0x5f3a6bc0122ab67cf0dac48fc68be4bcd8cea041	1
20	0x7f382c8ce1a858ab803efc72dc6e9aa43546230f	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
23	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
24	0x992f8e145c5404e944aeb8f53660985daf9dc827	1
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x779c369c89dca064ae11d8107c471c834a26afd5	11
2	0x5f3a6c92d8cc174ab2cab2f0b7dc88a87c0ea041	11
3	0xfed6e568b589d9c67cc7badcd631add911953a75	10
4	0x32a16e3e4ef8ee8fab2512e661058bc50db9f17d	10
5	0xfed64a69f28e701e2de320bf8040bd883a953a75	9
6	0x32a9fca763f975d8cebba53f04ec7069d5b9f17d	8
7	0x5f3b55cc5f39aef8833032596bea04c0760ea041	8
8	0x779f64e004da296afc4e49f74f32ffbda026afd5	6
9	0x779cd1a2ddec5405ac819250ac322eaec168afd5	6
10	0xffdd3214d3ecdb2339a6e6c7f93e5c7e4f6a780e	5
11	0x32a91fc5afe7e9a30750daa6b880bc72279df17d	5
12	0x946f2e320092c03b0d16c57b1e60d525b3ab5a1a	4
13	0x779c681feb9284bb1758267df647ca0902f1afd5	4
14	0x17398b9caa67c2dca754101959e681c8a7024de4	4
15	0x4bb4460ed33c973b8fdbd57d162486a26b9e7197	4
16	0x32a31ac06763a8b83c4d0171f5d94259a040f17d	3
17	0xedfe0966d229390c1c46a5d86199b29024ded985	3
18	0xffd6a565e3cb7581b515d6c6d41556185eca780e	3
19	0xedfe94c2f9742432a1e31a9ec3eb33c3d4f6d985	2
20	0x43d995117bbe490967dc263b123d7e4265b8e68e	2
21	0xf3655a9869dc4bab13888baaaa9189fdf80ec0f2	2
22	0x946f0f40b5b4906cd82dc99b22f509243bf75a1a	2
23	0x5bdbebde2e6033886744e9ed66ecef91dae7cf81	2
24	0x32a9209d6267fa3e443465427905ace0f0eff17d	2
25	0x4bb421e844654f8505bdb97670f0c9e3d9447197	2