0xffe1c2fc7df414bc2115fe4e46e255498ec11d70

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	9
2	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	9
3	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	8
4	0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
6	0xbfac604e6311f6597fb22e10579c9a15b8094685	6
7	0xa1a75324ea9fc07fcc759df7685f4b9024f24bf6	6
8	0x4c19290275672cd0a2f5e17f50e45fd54119e57a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	5
9	0xb57be4ab4304c5aadc9e5ea2b0b34f1f04413232 Trust Wallet Delete label?	4
10	0x9f31d3a33f8e4ac87b29e5312a6b35c60f494ebe	4
11	0x658c28713fcf37bac37a8c16395a315e8e757b96	4
12	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
13	0x52425443865403af20b8de34d019d841d8744778	4
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
15	0x16c083a5eef5e31012f08b59dbc4c5d294d2a554	3
16	0x5e08981b66e7b0e1ca12140df8d94ac27bdd73df Gnosis Safe Proxy Delete label?	3
17	0x5ee94b80d60880f25048b61588d8cb23c79aa3ae superchaineco.eth Delete label?	3
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
19	0xa37131410a76791f4a0210e91edd554d85afb4d4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Uniswap Governance Delegatee Delete label? governance.uniswapfoundation.eth Prev. Manager Delete label? uniswapfoundation.eth Manager Delete label? uniswapfoundation.eth Owner Delete label? uniswapgovernance.eth Manager Delete label? uniswapgovernance.eth Owner Delete label?	2
20	0x9bec1291539cb80b9d8821d2e27a27a48e853980 Gnosis Safe Proxy Delete label?	2
21	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
22	0xc2493ab5bb945b6940edc7ad0079af564b8a72d2	2
23	0x153bc189caf78dbef66f1ab395ade252c9e657bb	2
24	0x690f0581ececcf8389c223170778cd9d029606f2 Ethereum Name Service Delete label? Gnosis Safe Proxy Delete label?	2
25	0x7e026a0c061382b0f5935a90bc7324ab0a5a3acc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	21
2	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?	8
3	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	6
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2