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0xfcb8a11ac8bc6c5614abcdbf05f11901089fc7c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	217
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	211
3	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?	196
4	0x005f00c3b26cd66de5055bd791626df6858ec1c1	29
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	2
11	0x73f7d02d546025843f952a22abd92050650cc3d4	1
12	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
13	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x5d7170ade8fcd12ebbdfff1c2f22cfdac434c3a4	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x005fe03e5d3a3390f7ec43d95adf08be4ee7c1c1 Gnosis Safe Proxy Delete label?	779
2	0x005f00c3b26cd66de5055bd791626df6858ec1c1	421
3	0x005f69e4f20c77caffd38fe93538077b4064c1c1	169
4	0x0053d1f8eb4531affcf136689f48ad8146e7c1c1	136
5	0x005ffb15cd20bf122ced025e1af6b70ba0f4c1c1	75
6	0x005f7b99a7722a355c6bb1083a0748e78333c1c1	53
7	0x005fd4b3c6afc16c55b6c1480c91c8d2e744c1c1	9
8	0x0057ac7a8019787b5e1a86584b4039ab438ec1c1	8
9	0x0056ba7b4991898ce12f45f99be794d0e233c1c1	7
10	0x0050f1a0782707536c7dba3d0664eec4e164c1c1	4
11	0x0051467d1d13730e44b9767c0508979328f4c1c1	4
12	0x005f2e22c6d27a01f23dc801347ed67d95a6c1c1	2