0xe6cfcb9c7814dd3db2e5a5033a910d36b5c5a4ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb911c9ab63600b84b17ef37720b332c73231e904 MultiSig (BitGo) Delete label?	30
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	14
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
6	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	3
10	0xfccdb42342c877d161197759642ffb5c0bcc80c8	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303	2
13	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	0xa611bf5b0e567a024887e6ee40489a02f6d64d73	2
16	0xea344cd43dbf585e4953d805410d74611e48b592	2
17	0xead6be34ce315940264519f250d8160f369fa5cd	2
18	0x472bd588def49938e7d336e8cbe2a6bcf072f760	2
19	0xaf4aae3d00533fc1c51e44a76d8183cc03e0a0a9	1
20	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
21	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	1
24	0x04c53f413300addfe8626e3073920c0db29d6fb7	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
3	0x8e9d0d15c6bc35e87694f05196b03c1c0e731136	5
4	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	5
5	0xe78662ecf7d2fd8f361d3edd5c19c663120e136c	5
6	0x4568fda2143ad58fad9cc1b1ebb3c79189a49b61	5
7	0x56089d5836a2f1f7e2927b612b021c2281746b03	4
8	0x13c1a00d58ac5d4cba41405335024d9c34e275be Binance Deposit Delete label?	3
9	0x9a64e1b93124dd2ba9499dc9697986339cb0bd48	3
10	0x3fa85eeeaf8aecd15a78b951b6b09af141834e6f	3
11	0x62897e744e0c71860ea74bd88858b0f4afbf72dd	3
12	0x694ba57ee63614b8448b465c39f505ade5e594ad	3
13	0x64da8951ccfdee5227e4a0e413bbc128bd1325a6	3
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
15	0x150c3b1c8faa3706e2355fadcdc0cd1a08a9fde1	3
16	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
17	0x0198f2ce16e2d8a46020119bf43ac274bf54945e	2
18	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	2
19	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
20	0x472bd588def49938e7d336e8cbe2a6bcf072f760	2
21	0x8e9492b2d903194b97b7865617266c70d8031136	2
22	0x8e9d1583c159d1936e37d5e3353c926a16231136	2
23	0x8e9dfdf596649892441ebb41a9516a381a1e1136	2
24	0x9a6412537b3285ed7206d1029251a13e0e71bd48	2
25	0x9a64fef6a58dd0f34b72f15975d149ad2874bd48	2