0xf2aa6f01bd565ac228091c6d3edb66eea530217f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfad194d12e09e67072b13200e79923f51c5a9f78	21
2	0xdbc3203c8a911c144aeb2911d57936937e1cb562	12
3	0x1e3baab50d410e9362910d45a3c08dbe68db3400	8
4	0xdbc384e3b80a4cf98df098c7ea6b803f59eab562	8
5	0x6fc37157319f419b9478eb72f8e12e0db7f49bcb	8
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0xdbc330efe823c6274b260e70d781abd5113ab562	4
9	0xe7dfea1a86713ea1bfd50e749bcfa3eee40d458c	4
10	0x6fc333f70c383839204350da9f7660f0c4909bcb	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0xca4c4ca3cfcf0e97c37d3aadba2deba8a7e12589 Gnosis Safe Proxy Delete label?	3
13	0xdbced32705e56de4ba40cb3524335a412428b562	3
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
15	0xdbc36ea163f1af32833d286f4171fa93ae2ab562	3
16	0x0031212abb4beb63a169f243e71435b53ef5f59b	3
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
18	0x6fcce2729c4fc2a06d1c74afc57edaabe5779bcb	3
19	0xdbc19ce1fd9ee7fa89b52597f9ddf40e749ab562	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x6fc363f00fc1daed07ab2b177390dc7501179bcb	2
23	0xbe6525f4e22da688ae31c2639564c7fa1e122b73	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbcc69936c5d29891a36b9895d2ebba4e93ab562	29
2	0xdbc329db33ea245d4fece61aaea20b95113ab562	21
3	0x8800c5991561baac7b5918fa82306b39b00d458c	18
4	0xdbc3203c8a911c144aeb2911d57936937e1cb562	17
5	0xbe653bd70cb2b13c502fb3fe8cef79fca0482b73	14
6	0xbe65bfc113bccbe84cf5b5312979b4d86d6c2b73	9
7	0xb2c6aa7a312e4366fe5ae72f5a7912da1bedf58a	9
8	0xdbc383e8312981a666e1b723f014716fd827b562	8
9	0x259d9d79bccf6691569bd20bdb8ed78532c7aabe	7
10	0xdbc32eca46ce915e970103465fc44cb5113ab562	7
11	0x53b46359ba4379b32b73b685844ba131e0eb74c0	6
12	0xdbc3bc9d0890ad1a47ec88207cdbeae96a70b562	6
13	0x7310e6d06c70d7a6ae1c11c0054bc42df5b3de09	6
14	0x1e3baab50d410e9362910d45a3c08dbe68db3400	6
15	0xbe6ffd986e69c4c69f3595239f880518fd482b73	6
16	0xf1848c062b6577c916afdc97336ba9b775b3de09	5
17	0xe7df0609926cac8a732d77e653375888552a458c	4
18	0x897a7d34d3a2f464e3eb0db5735c08de11b15618	4
19	0x6fc36859397e0dc39c5df270ccba92bad0879bcb	4
20	0xaf59cbbacc32d690f3d88b8fb94c9c770eddacc0	3
21	0xdbc3863075fd89b20113888a3c3e88f03d87b562	3
22	0x693af9bb6d41770381201e93bfadebed72c7aabe	3
23	0xca4c4ca3cfcf0e97c37d3aadba2deba8a7e12589 Gnosis Safe Proxy Delete label?	3
24	0xb2c662362a75468be755655fefa4eabe05a2f58a	3
25	0xbe65252802ef84319755fa4cd0d04c6495d12b73	3