0xfca94689763d4cfe66cc4dc2db5c30121cb5a8d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	0x098cbdd8eb01b19d37539644821772e9bde12d55	10
3	0x381e840f4ebe33d0153e9a312105554594a98c42	3
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	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
6	0xa0d3943c4afd1b85854f9dbd9c8e523a380c2436	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x2619a80a57edfc5ee185d8211ef58d3c56bb76d3	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3cd751e6b0078be393132286c442345e5dc49699	1
12	0x3ffe5f0c3a0beb9c4a15e9d834cfe08aa44dd059	1
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
14	0x4eb42246e1cc43781cb9ae85cf6b74e1d62bb8c7	1
15	0x56f2fdc368e8241389a7bfe0457c0095e03d9aeb	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x648a50c845979e65e4b28e9ecc5c1c568a0137c2	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0xbb0177602a1db17115f71b868148ac250614f9a3	1
20	0xc2992b6e5d40e532892a071cf22e493b7a8fa29a	1
21	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
22	0xd605141199fdcd8acfc7053c13dd197955a572f6	1
23	0xdd3ffb44894dfd90ad456786ce48e8781235af74	1
24	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0x0a2ce5fdc10d061fa0a93d7c14e0bb8f36bdccf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f452b7cc24e6e6fa690fe77cf5dd2ba3dbf1ed9 Bridge (Proxy) Delete label? Gala Games Delete label?	27
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0xa92abb0d0dd1e8e73006fc3b6229b7bd9e0d5c61	8
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0xa0d3943c4afd1b85854f9dbd9c8e523a380c2436	5
6	0x59aceb328a0874c46e58ed0ea6f31d6902e84a88	3
7	0xf34f0420b588b6cf956f66beabab3f75deb10a63	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x3ffe5f0c3a0beb9c4a15e9d834cfe08aa44dd059	1
10	0x56e94ce340877464a98602f4b819088585a1d294	1
11	0x59ad3c0d300fa1f21183e3378829bd404d524a88	1
12	0x59ad5422f4075a56edc0e1712b9a824080134a88	1
13	0x5bbd78731ac6537a3a63920c63075d8b9873430f	1
14	0x6d75f6e2d874971d23d34400399f171ecc49d042	1
15	0x7465d75d09101c77daa17ccd233fcc6f974b942e	1
16	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
17	0x923fe0be0a65b07d670c987b4bd8ccc5a71ed27d	1
18	0xa9218a9f58f04886556bd34dc1ecf7c39b0d5c61	1
19	0xd1dbb38decc26a6ccd208b21dad821a553fe22c2	1
20	0xec1e998a81c5b463010c91349afd672ecb138340	1
21	0xf9d487abc54bcbc04018c2a0d7740278ce220de6	1
22	0x0967f2fc20e6194b72f5d6ff33d83ee9a05ba501	1
23	0x0fb4bbed906bbd692720c12a76db8693b4e2e6dd	1
24	0x19af2cd20c15703c1155a00826de293d6459d153	1
25	0x1f67848e80fb9854cc0d16a184562467b0738be5	1