0xfa942e138ff9095643d54d7c53b49cd92d02035e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe3992dbbf42e1b8ef37e2f86fd566246524120a	29
2	0xba3a09d60abbe3fd0b8e16f49f1e4b47e6cbeda6	29
3	0x37e50ad834942a62e924b439494d4d5492d70cdf GnosisSafeProxy Delete label?	19
4	0x61addc26c7d7c734d79e6283070fd3bb795c1d1a	12
5	0x3076ac7b8fd350f461970a21d9d40e940a5d7746	12
6	0x935cea9196a22e59934aa036143deda0e482f3e4	12
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
8	0xc68dad3a38b98d6bf0fb9674443e10805ff23663	10
9	0x8797ffcda1dd8741a1a5cf1e474154b2999ac83c	10
10	0xbbd69c18259b91a39cc1bcf95aed912764ea709d	10
11	0xae007f4b045b8889aba741dfe20a688cf92a00aa	10
12	0x99a4a9d2cfd42c4e1c72d180c4dc5e76488a0aaf	9
13	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	8
14	0x53e31f55ea2897f29f941c95fdc9018a2b77ae92	8
15	0xbbd64428935f7e7f745a63f5a4c49ab283b6709d	7
16	0xb8e1eead12b1e2efdb71ed5686a8ad916cadd581	7
17	0x3aa79268ecd501af726e9a5906d233ef3a335c0d	7
18	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?	5
19	0x3aa75150437ff5361a57b18a35a672608e855c0d	5
20	0xc2ed77ea9cc34332814bd14f046d64f5b014b447 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	5
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
22	0x361e674a92095bf41eed799d01f4ac9c13fd81e9	5
23	0xf695c0dd13f3e0bf972eb452c09d22cb753c1406	5
24	0x74bf71e6efdbe2d02b8388535498eb4624b82813	4
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3aa72cae50e6b49873e0d50fdadc475a02335c0d	91
2	0x29565e4ee172ff3319f364559d4e778418335c0d	77
3	0xec192c57d9135b883a35cb95cc1dac9866a99ba7	54
4	0x53e357321635b0906dfc4bb261ab30f52c77ae92 Kraken Deposit Delete label?	46
5	0x3aa7a20c6cc511e8809c54a11ad779f4d8335c0d	38
6	0xb8669ea837ee850ec95cd0f373a251ba382526a5	37
7	0xbbd23803dc33e387d334d02a4720a81d0c44709d	27
8	0x660c5eb2bd3a2f7437bf9b9c608f5ec0a20d0ac9	24
9	0x7ab08986ff2ab2b6164b2ea9d614c6a3690d0ac9	22
10	0xbbd6ab98337e96a08562ae908e23312bf844709d	22
11	0xd27b069f55048a0dc62c332b1f6f51c67a388422	21
12	0xda2adbe905c292159ae70f0e64102b37622526a5	19
13	0x6be893d86fe0c3ab5a0a03d59890b89c48ff768e	18
14	0xb86c128d314cf9f033587c417f554d41bfe226a5	13
15	0xf69526a7be7928b9624b9ec651cb82ecc7681406 Bybit Deposit Delete label?	11
16	0x3aa7079b84e7ab1ab9bbea5fdb9eee6a890d5c0d	10
17	0xec19f574bd2e5e3a1906ff248f4fd496f3999ba7	9
18	0xec1ac1522f76a9034951f0af1745652be5b99ba7	9
19	0x3aa298e290f11d7f1cb0778cec5ed4ad03335c0d	9
20	0xbbd64428935f7e7f745a63f5a4c49ab283b6709d	8
21	0xbbd69c18259b91a39cc1bcf95aed912764ea709d	8
22	0xbbd6802ab31ecc70db53e6c6bba699213fe8709d	7
23	0x3aa75150437ff5361a57b18a35a672608e855c0d	7
24	0x53ef3d62238c0b8b2ca0ae64f04033545777ae92	7
25	0xb86cc6484e08de10dd791d87fc517bb3922526a5	7