0xf84f7eb9b7968df3d56953475389a8412b50c38d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
2	0x10adce9a8e4fde029e9e872b58ecec4a676da92b	5
3	0x10ad2bc6dffcc6fec51de3e00048574888f6a92b	4
4	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	4
5	0x72bce34f358b1da579d4b5121ccdae4bb00f6626	3
6	0xad30a962a03bc7134cc1545bea7318c8e472ff97	2
7	0xae015e25469a53951cd39b64e1e6c9f16a242bed	2
8	0xb7cf781b6f868ed1810696b72a1811eee48edefa	2
9	0x776f738784dc7bbf37126c0b4d23babc6c3debd5	2
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
11	0xd2d8969781ac584b8ef10ae49766378055f4a640	2
12	0x65496bedff46330161a786f785064e232857fa12	2
13	0x83ef0790692afbb69309c66a7ca233279ed5c2f2	2
14	0x0871deb34bfd2052b1c10dc4f6c0912a2a47e927 Bharat Krymo Delete label? krymocapital.eth Delete label?	2
15	0x8926a798cbf93ae8c04e90cab1a038de5498775c	2
16	0x6624d04aa1f13c1bfee28bbacbb378b46d7c8089	2
17	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
18	0x72bc2bc85208257e1dee2420ad41fb7c7f406626	2
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x0df407bc6abe9af2093dcb4c974e18d40a6a381a UniswapV3Pool Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x399305c4079e0b177a02a17a678c54367b1b6d98	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10a45ccb5bbeb630d8428b4c56f287447f46a92b	164
2	0x72b35a0de7e8b64e8cc04902108f1fdea4206626	113
3	0x10ad2bc6dffcc6fec51de3e00048574888f6a92b	71
4	0x72bc2bc85208257e1dee2420ad41fb7c7f406626	30
5	0x10ad35d59fdc1d2bc884447f99926cc9fc2fa92b	18
6	0x10adce9a8e4fde029e9e872b58ecec4a676da92b	15
7	0x72bcaa3d76108431b1991789fafc83b9579a6626	14
8	0x72bc4bb1c1550a37cbc2e2abe2d7657b821f6626	13
9	0x10ad002f478670df467e9b1312348122ab61a92b	12
10	0x72bcf520794fab7ad8e2b05ed7987981f9206626	11
11	0x72bce34f358b1da579d4b5121ccdae4bb00f6626	9
12	0x10ad7c8a90a0dc2c514ef368acc480d40946a92b	9
13	0x6542dc94259686c87c20b9e703ade33c18b37408	9
14	0x65440b8e32802ff86c9373f10df61a825b9e7408	8
15	0x10ad87ebfe0b34f7793619d892fae27208cc192b	6
16	0xa3c85c51ebf2a146078e8d2d5b4c943bf4825467	3
17	0x8c4829c86315e51505b54ab42fa2b090ffa1ba94	3
18	0x72bcfd29b30a0885c429101f54778a4079456626	2
19	0x8c46f2eef41ffee88fc0402558670e8ad0a1ba94	2
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x10ad8fa03475598b67e1bcec62df78d2be10a92b	1
22	0x10adc5f7f5bc25df8840d85944333bd41906a92b	1
23	0x10addef25935cc56236682f95220308cf5f3292b	1
24	0x10e10b3e90d690d7764add68b8fd4d8310efa92b	1
25	0x65446e3152fb9f68adb77ac3aef8bef276787408	1