0x1402adbe70632a9c4de55d42dc66cd82647b1dcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	50
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	7
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
5	0xc5622f143972a5da6aabc5f5379311ee5eb48568	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
9	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	3
10	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
12	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	2
13	0xb8e32e856be27df7b69845623e6e35965917b9b5	2
14	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
15	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	2
16	0x53813285cc60b13fcd2105c6472a47af01f8ac84 BMI Delete label? SushiSwap Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
19	0x16027d2ba65b56c64b8e1d611bbbc353e19dac34	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	1
22	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	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?	1
25	0xe2cd0a5a5b61d3535c381c5b0be31a53f5cd482e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	4
4	0x9277a5fe04ad1ebcf28b5b5975a4aeac7a423328	4
5	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	4
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
7	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	2
13	0xb8e32e856be27df7b69845623e6e35965917b9b5	2
14	0x192734202221f8b3dd259acdc0f2a4b2dada6a9c	2
15	0x05f04f112a286c4c551897fb19ed2300272656c8	1
16	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
17	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xa594f4b6e02a48e94bf69d37b188887f8982b11e	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
22	0x372931dd9d6c5f130c3840e020ca088d7699f02f	1
23	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
24	0xcc8d0a709f571cb759b548023cd446c6cc4a59de	1
25	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1