0x1a51fa615395c596856900852e01f050ffb23daa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7d147c6bb90a718c3de8c0568f9b560c79fa416	14
2	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
3	0x017ec1772a45d2cf68c429a820ef374f0662c57c	5
4	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	4
5	0xe9723f1b9ba0cdac309c4427fb644540bd68ed36	4
6	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	4
7	0x830c5d312d507ddb066192d34dd6441737e127c8	4
8	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	4
9	0x7e1f46a380f765efd71b4cf110c592debf8d8475	4
10	0x7c43ea3bb6921e9b1ac53ba06f196efd296b3fa8 ModifiedUnipool Delete label?	4
11	0x27f12d1a08454402175b9f0b53769783578be7d9	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xec56a21cf0d7feb93c25587c12bffe094aa0ecda	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	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?	3
16	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	2
17	0x55df969467ebdf954fe33470ed9c3c0f8fab0816	2
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
19	0x11f419adabbff8d595e7d5b223eee3863bb3902c	2
20	0x4cdc3eebd2130989ceb3a7a572f8b3b35f6c1ccd	1
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x6474162087a20697b6fac4a569c54e024e093474	1
23	0x3c5df3077bcf800640b5dae8c91106575a4826e6	1
24	0x0fe4283e0216f94f5f9750a7a11ac54d3c9c38f3	1
25	0x60eb9003f6de92c08e87b2dfd75f5e9113d7f354	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93a40f37856654dbdeba5ece18056f9e0161c835	12
2	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	11
3	0x93a422b0fe42063ea5e8dd52fe0e1aaa86dec835	11
4	0x98c89edf25d150e204e4d639be3af24e4701dad0	8
5	0x98c84cd09c4a60d60fce4e3538b3c9c5b024dad0	8
6	0x93a07e5e6d4a317bb8a2869d09b35fc67e03c835	5
7	0xf8ce90c2710713552fb564869694b2505bfc0846	4
8	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	4
9	0x830c5d312d507ddb066192d34dd6441737e127c8	3
10	0x98c8855362cc6c9c6615d7f6e56fdec96a41dad0	3
11	0x98cad513541c2a100ccb0f02c0845d62e941dad0	3
12	0x60eb9003f6de92c08e87b2dfd75f5e9113d7f354	3
13	0x93a44c2193bdef379995dd5698d17a6f6803c835 Coinbase Deposit Delete label?	3
14	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
16	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
17	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	2
18	0xd7d147c6bb90a718c3de8c0568f9b560c79fa416	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	2
21	0x93165ae9aea189f4804f4861bfffe1f3840ac835	2
22	0x11f419adabbff8d595e7d5b223eee3863bb3902c	2
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
24	0x2b47ded06024eb0be4b5ac77a4f99d6a9424ee30	1
25	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	1