0xe1f57e2c23c00186ac2df9b6c4105fb9d294f6c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x506113a4534dc3b2e5c98d6d4cf76e9f32e6b244 Gnosis Safe Proxy Delete label?	9
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?	5
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
4	0x999d81e078e89676288d7396552c293a9344d918	2
5	0x695e449525d42055d368f84e97912032c7410a46	1
6	0x714a6504a53250d3579a0354b8f8d97a6489bfa9	1
7	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x9998c0649ae5f3498f0b55e34181b1dd7477d918	1
10	0x999d1749e94edf3ef703c3cfcc944380f828d918	1
11	0x999d22bbeecbf82a73338dfdc5ca9597cc8fd918	1
12	0x999dbf05532fe8765303d0758f70418e0c56d918	1
13	0x999df5c4d1dd13eb3ea22133a4c219ae28a8d918	1
14	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
15	0xc166374031c3e011a0800860b48a8c4e02698d79	1
16	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x50612067c4a1c8424d282cfd6c94502370bdb244	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x999d93c6aa64010ec24debca832b85480028d918	13
2	0x999d6da298055afad6c869aa3aca1e82d6bfd918	10
3	0xc1666dc3e2bae986bf33f1c4d7a328b2655b8d79	8
4	0x999e6e39bb8c2e6c0a3560b7c4eaa99d2128d918	6
5	0x506113a4534dc3b2e5c98d6d4cf76e9f32e6b244 Gnosis Safe Proxy Delete label?	4
6	0xc16b55ac78007cddb24d05ea6246d4a5d65b8d79	3
7	0x999db01514bb298a57d2e400a20f4e80f828d918	3
8	0x506194431277053c476f6cfe94a1ef74d81fb244	3
9	0x999d22bbeecbf82a73338dfdc5ca9597cc8fd918	2
10	0xc1668bf2c54ba702fdf4a83fbad10b46cd848d79	2
11	0xc166c29d7ab5ffd607b8c1f4b922a2a943fc8d79	2
12	0x999d6962907bcb5d321c0ffa21f562d5d2f2d918	2
13	0x5061d6714bd4dea655307c838d8de143e55cb244	1
14	0xc166f9602fcbd05d1260b95bd3fcf9e8e0448d79	1
15	0x999d5eccc82b5daf43871564a5d9f940f828d918	1
16	0x506151f6d5d773c41ccd27cf89ab1f5fd18fb244	1