0x1ccaad3f74e157df5bfdaea8886eaf80acd9d8db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x412d1b2954b2da16215de6dd8774b8a9e182788d	7
5	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	7
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
7	0xca5abbbb3cc7451f21f98cd83d776ccaa8094101	5
8	0xaaf5110db6e744ff70fb339de037b990a20bdace	4
9	0x26b4b107dce673c00d59d71152136327cf6dfebf	3
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
12	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
13	0x415f60f2e2a4718678a6e9166711a081084614c0	3
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xc36068bf159414beb497f8ece08763868149b2fe	2
17	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x001c249c09090d79dc350a286247479f08c7aad7	2
23	0x4e0857a7b52141572143877c9a3b5f936d09dda2	2
24	0x7d9a429e8ebecd2726bd2bc0b843864ba075f0b4	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f5950bf188a95103013d02d419fece8f8688a22 Binance Deposit Delete label?	21
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	6
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
6	0x853f7419a2fd6027e59b221a0b00d8010ca1c132	6
7	0x26b4b107dce673c00d59d71152136327cf6dfebf	6
8	0x9f5950bfafc899644e13118783af730cf7688a22	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xca5abbbb3cc7451f21f98cd83d776ccaa8094101	2
13	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x001c249c09090d79dc350a286247479f08c7aad7	2
17	0x8965a71b81d4198be15cb4cb00c3b75b832ded22	2
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x0af9087fe3e8e834f3339fe4bee87705e84fd488	2
20	0x2d82c14075043d147cce55052076235c77b80571	1
21	0x25c4b0b2fbca09f91cb37372ac5041a0399f0f7e	1
22	0x412d1b2954b2da16215de6dd8774b8a9e182788d	1
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
24	0x23e1c445ac3fb4510740f5ed0a060936e3fbfc0e	1
25	0x18cc2ba8995c6307e355726244adb023cf00522f	1