0xf4c5e77d70b4c9966850dfd9130a86c009b90c56

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd60079de6f43da883effe7fff280d71e9b48e870	5
2	0x90a13ecabc23ab67a17682dd8addc6eeeaf03c60	4
3	0xb87883d2de35116a8d2df57bd27f99cb852c2cc1	3
4	0xd600acae50df4f52e23d907290e913836aefe870	3
5	0xdc5917415dece8db04cf04b962209098d47642db	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x8fb3e395e4213dd4deb668c18f608f9d1c755a62	2
8	0x8b677e56058e006dad463930366ae6c24261965d	2
9	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	2
10	0xdc5934508cdd011f6403f8dd995b75991e8442db	2
11	0x90a014f6293225506675890c7470460b09863c60	2
12	0xd600f997c9810641f253ad3665ab4a8a1f2ae870	2
13	0xa197127a1baa45dc41230f6d9a1acf4fc16159f4	2
14	0x31c4ec33e4110a654a29ebba4907aa30d0fc109d	2
15	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
16	0x3dee57ee64fb6fb8bff6d217a2cb9b1421163869	1
17	0x39c6609e90bc4452982dec5426be0a4400dd5a1d	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x336aafb3db0afc156d3b883225c41aa8526db7a0	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x1c9801fc58fc743891079ae5dbaa2df7c30b6773	1
22	0x064052658c42a6b78a5b66fe395219e485cd17a6	1
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
24	0x7dccacbb8ac6a1623312754d0d1d190c04c28c89	1
25	0x31456cf28c0f8f217988c06a523eacee189fe3c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6d5f6fe0b470b99e270910657f015938ffc0a0b	52
2	0xc6d4843e485f4861a703260be31deb98e4fe0a0b	48
3	0x3fd56e55d49fb51c579664f81caaacfc5cfba04f	32
4	0xd60069b294e6d45bed06d699a082d8015126e870	24
5	0x3fd29f1cea2e4b7e970d0ab0d48b76c48a52a04f	22
6	0xd600d9cf83f172ec83ac253005a9348b4326e870	17
7	0xdc5591f3f710876b571ea5e1e2124a334d8342db	14
8	0x50016687df50befb599e52e9222f9219e0cb7c6e	13
9	0x1eb5f5536614fb767bb0eb0fa16d32f3597c246d	13
10	0x90a018af3557a7b5edb358bc3f81296c532f3c60	12
11	0x5001ea3e415511080b759c55cc2addd30fb57c6e	11
12	0xdc59b8e3c89df66c1339d48621a65c65298342db	10
13	0x723a3b7bf42c753a30f9b096a9b8f7f912ad246d	10
14	0x90a696f4e2f7915b600e364b0fdd0c1bb62f3c60	10
15	0x9c90cc4233b38ae75add88ccf8ac2778a9f07183	10
16	0x3911babad977cb177e266e4b44721e531dcd17a6	9
17	0x1eb5c4693a89c625f8a6fca878c624b1f3c9246d	9
18	0xe48603fdf649678ff0721ed1d33b70285cf63c7a	7
19	0x1eb56b7653d27292f96db9211ca51a6702ad246d	7
20	0x2e51552d872ac737b091ae1d68533ab34ef56f73	7
21	0x2e54b4516ee57b7c211af0a5da462da9daf56f73	6
22	0x05ac56cbb05712b00a220dc524cd87210bd53c6a	6
23	0x90a014f6293225506675890c7470460b09863c60	6
24	0x69da17a9228fbf07ba0a0967ac5959ded66edccc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
25	0x3fd26e6a5ee1de1a6c7921d3d801407d2507a04f	5