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0xe5e6ed8184ebdc2c0d1b23db4c943f006de83fb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
2	0xba05f3530c6cb47d60c809793f5a358c2b3c83d5	4
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
4	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	3
5	0x1383b433a99dc473cf8e92bc65668e3e6c2056c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
6	0x4ad662b62f84fe7303770c6394f107158ea87d4a	2
7	0xf2406261ef0cf6c64ba68b73e0aa3bc7ee3e8de3 Gnosis Safe Proxy Delete label?	2
8	0x3931ba7ea6806b45d68e339aadff738737ebb27a	1
9	0x35d87be261ee6654ebe6087d85a66fd5d0dff859 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
10	0x2cbae16f9237757bc18c89f04e80ba9ba36d2dfd Coin98 Ventures Delete label? imlethanh.eth Delete label?	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	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?	1
14	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
15	0x652762bd8f8f611453d74ce5ef44eeeb9ef086eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x652762bd8f8f611453d74ce5ef44eeeb9ef086eb	1