0xdfe14fa0c322e34039d33400638771876398ad88

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IOSG Ventures

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7a32a2a264df7cbc398e111beb10a5890f92153	119
2	0x3c59e625728e6b7f68544d00183af39d3d1f0c6e	12
3	0x17592a16b5625badf21a73a0d3f9d8f9cdfd9e0e	12
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
5	0x2587e1d3b5c5041a0a70734b2aa97a69e3098a71	8
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	6
8	0xc54bd1f466f2f4f36de59f4024e86885386d6f1b	5
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x050d08e8149f305dff7a9936f3908a1823177e9d	5
12	0x5859d111210dd9fe6f11502b65c1bf26a46018d2	4
13	0x564286362092d8e7936f0549571a803b203aaced	4
14	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
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
18	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	3
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
20	0x6b1ecbbd69eeaf8d089bdce4daaa4165f8c3ff11	3
21	0xb8b9977a5b8920ad74ff3eea8d0267d09cb86926	3
22	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x4a470942dd7a44c6574666f8bda47ce33c19a601	3
24	0x6a58c68ff5c4e4d90eb6561449cc74a64f818da5	3
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xe530c4bcbc7a3c50513e87b2675776c9952e04e5	15
3	0x17592a16b5625badf21a73a0d3f9d8f9cdfd9e0e	8
4	0x53f582eaa170e679cbd45d5a6a0ec825d43e738b	7
5	0x46385a8272f6a511cf94398f2f083703085b7e3c	6
6	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	6
7	0x1365a93a18eb7a68fe20efc20b9e980955ac3999	5
8	0x6a58c68ff5c4e4d90eb6561449cc74a64f818da5	5
9	0xcc868c15dd741673cbcbef0deb83e4a48f27e8df	4
10	0xf52b27a2b21a00ac263c689e21fcff814317ad01	4
11	0xa085401c888df262ac435d6dceaf5a0b3ab4db8d	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xf7b7dca9f94794b2c1dba4401af0faf2655f876d	4
14	0x493359bb90e8e8984a0545b3409455723950a65f	4
15	0x23b53026187626ed8488e119767acb2fe5f8de4e	4
16	0xd6b16206bcd5c44486066f821674220708558ea1	3
17	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	3
18	0xc54bd1f466f2f4f36de59f4024e86885386d6f1b	3
19	0xae699306adec168e32ec1fe369043a1fc093738a	3
20	0xb72186e771f1afe940979c92f8060991ac78f6ae	3
21	0x2d54916f59de88554871fe516e87004ff0c46387	3
22	0xa4c15f9401fdc1925f5e2cd66a2fc7ff7bf52000	3
23	0x85c2c399815361175dfbe0de08694f06c1cca910	3
24	0x87c9dbff0016af23f5b1ab9b8e072124ab729193	3
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3