0x11bf63e22ef27aae4e24538e0a5a0ff91a26fd72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b504b0040e0212c9b81b552975baa5d197c7c0b	29
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	25
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0x8b508119d882831e50ba6348a425eafe46307c0b	7
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	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
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0x8b50240aaf6bc60b6d5c36fd9225afdb3ca97c0b	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0xec30d02f10353f8efc9601371f56e808751f396f	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0x0b1e7c45c1d27ba03e3ee574730f837dc36aa3c3	2
15	0x8b501bf36c26223975d7ceea9fca2c4d25ea7c0b	1
16	0x8b502c192de82ecafbb0541d367cee5ab93c7c0b	1
17	0x8b50746f5cf9890500802d3f681d4f1e497c7c0b	1
18	0x8b50bd01c5cdc76e4311490d6f3cff9ae0307c0b	1
19	0x8b50d67cae345c78758e01f7d117c1008ec27c0b	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xa54cc66e327b1bf392ac82e24669390bc04ab86e	1
22	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
23	0xb6613cc55866e282638006455390207c1d485be9	1
24	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
25	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b502c192de82ecafbb0541d367cee5ab93c7c0b	60
2	0x8b505ec7fbb5fd5c7afef44bf2a627913b7c7c0b	56
3	0x8b508119d882831e50ba6348a425eafe46307c0b	22
4	0x8b50dce935d98dd5109e02f39969e2a3bd7c7c0b	14
5	0x8b50240aaf6bc60b6d5c36fd9225afdb3ca97c0b	10
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x0b1e79d5f5b94a84acf398a935c6a55a3812a3c3	4
10	0x0b1e8b8a6b415358ff44e1e619f1c99da56aa3c3	4
11	0x8b580c4e758f98eaad260d3873a69de2d85b7c0b	3
12	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x1132dd47dd62f05b7b689144cbea6b00fd7c7c0b	3
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xff28aab648ccd8c1c7fa10625d1fbe2e3c330f47	2
17	0x8b50dce9a6daaecb22fd420667ee0b86bb7c7c0b	2
18	0xe53d5d21c1be487363eaee57f2566ba5bb5f7b11	2
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
21	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
22	0x0b1ec77339fb93059a8b5fea3cef0045c06da3c3	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x27efcd3fcc0b009ea3d845e6304ee5029e9d2da0	1
25	0x0b1c3099e36ff70b5c5e67a7b085cf8b550ea3c3	1