0xe7fc02f63f34e5c8961944907dafccebdde8dab0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x988e8470f5e3be01f1831bfc2e79f3f3e67c34b7	2
3	0x6e37fdc6c40a46a2a2c8d875a36ccc69d399da38	2
4	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?	2
5	0x1992663b76ac53ac319926b76f1eecb08f7a9880	2
6	0x11d3aa30ca6325f02225fea52d99ff08f002e4e2	1
7	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
8	0x199211bd4e3f2c42428218a4fb9b20dea18a9880	1
9	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
10	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
11	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
12	0x4258c3834afd212cbb822c7b92d2fca777843424	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x6e37cf5628444afe5170d0392abb1e851bb9da38	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x988e24e86dc423bd9dfe762c6862977c6e6c34b7	1
17	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
18	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
19	0xb4d5d5dd276e46c52c516307d3678005921dcea0	1
20	0xb4d605d7f6ee744db7c7deec8eb251ad971dcea0	1
21	0xb8c244a0700e073164f317e856a5fee9a494623e	1
22	0xbdc1425a37c59583a1e42d5d0b3ba6950fafdfda	1
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xc69323837ff96f72c54883c963abc7c1032728e9	1
25	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4d998210158c638be7ad614621119f1091dcea0	88
2	0xb4d6b19688a4616b6551b6b5c6ad35da461dcea0	87
3	0xb4d6b19613ff94e2d385def1ff3d3b11cd1dcea0	14
4	0x1992c5037effeaca8ceff11b7a8d03ab88399880	8
5	0x6e375ad14ee2a99a3a00547a23adb758740eda38	8
6	0xb4d965f36f02a65cd7dacaa7a2cc319c94fdcea0	7
7	0x0d7c3ec0e57fb5476cfafe1913421b0d5176801a	7
8	0xeb0e20e3b2a25f868005478c0775d2c34a8d1de0	5
9	0xb8c236e6b24f4275305c0d197130da1d15af623e	5
10	0xc19ee0fe4e39a877fa170fda17b551b5e2815ba5	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0xb4d6700a23c785c3e1825c9427914f506942cea0	4
13	0xb4d5d5dd276e46c52c516307d3678005921dcea0	4
14	0x988e629ff1a0ef9c8d268558dada28b8829234b7	4
15	0x76fe3d628ac3d65bb3d4ececcd83b10f99b4abe8	4
16	0x68b79e0b9b349076839686a531fe6e739d1d2a27	4
17	0x01588e517263b9a90d2b351b9dfd86cb642f645b	3
18	0x0f60ebd8206c0d075eeef4b151512536bf2bb0c1	3
19	0x1637c1677622131b14fece7901f5455bd66d0ad2	3
20	0x22c082bb7bec7de8661fd4191ef436120fc54719	3
21	0x76fdec93eb75c90a133db77f1b843bca8e34abe8	3
22	0x2ef9b5440a4b21f3391eefe8e7d41531be4293ec	3
23	0x68bc41fee22ef2437f1dae3f4e6a6c021ebd2a27	3
24	0x7cabc79ed80634cbec7ccd1dc2ac9e08a26dec80	3
25	0xec6003ba29e61e7d86baf233aca9513e5dd7f595	3