0x0c7a96955fa5b7934f6ee4f1e3e48426d9faa181

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	17
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0x44cb065ce4a1fcd28878c4a214f85c3d51733961	5
5	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x22de8151aafb7a53ac0f7ead0d2e94ed8e3127c0	3
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0xbc9c73b6cdaaf822024918233511d28c6a080557	2
11	0x5801d48030a9231b271def344d723a7a9f95a6a8	2
12	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
15	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	0x32f27b107170587aedd11923876aa2f62f2f02b9	1
18	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x8b3aa4a5f7cc7e2fbafb0557e6cf7815d5eeaf7e	1
21	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
22	0xba0e10f6bf035cb9c80858b6a86cc61537d46bc4	1
23	0xbc9cf22450ad93d40cf8ea5f3cfcc85cd8f70557	1
24	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8baad230c85e8863e752c066d23bff7fa3a4857	198
2	0xb8ba59cc08428755bc0552463b2b9ebd94b74857	143
3	0xbc9c73b6cdaaf822024918233511d28c6a080557	32
4	0xbc966651b5c4b1ae9d3ae3dc77d3508748780557	17
5	0xbc9cf22450ad93d40cf8ea5f3cfcc85cd8f70557	6
6	0x8b3a996b6323cb95268040b172d9299d11eeaf7e	5
7	0x6092136b267fcdfce1a9a4ff37cf4e26afd1636e	5
8	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xdc66773a8055305323dd879678d815a6224f767b	4
11	0xdc66304dec0c6aa90e11186b2b52ab588c99767b	3
12	0x2e4922541577bcd83c7ddcbf47d2bdcf263b84b2	3
13	0xb8bab073c49632c8448cd4dd1ee4e2bbb91c4857	3
14	0x027d4b4b2bdbb385168744eaa18dd30cc0c4a1ec	3
15	0xbc9c66ac6365f3ad610922ef622b51b922780557	2
16	0xa314e549afef041895777c667a6dda80b4320cfe	2
17	0x8b350be606f482566a41cb8b6aecffb098eeaf7e	2
18	0x191339efca17e2c36b504d6b91e19b5d6d440ddc	2
19	0x1919d5895b949939599bbc3290a3d139c2240ddc	2
20	0x0c47d848ab0917551398a5d02838fd528973dde0	2
21	0x2e41b065531fe43e37577ea26bbb0cfe838684b2	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x8b30f73854396bd3e8488b184ae9cc2c6ceeaf7e	2
24	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
25	0x2e4d88a854707ee261a907ded9ccd75b60fb84b2	1