0x24b287847ffb82ca921987d7a04b35f8e237ed95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43281c346b0f939aa762387dc347ff48606a8652	25
2	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?	4
3	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
4	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	2
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
12	0xba1f4c88d563df1f66f726839b0e7e81183ce929 Uniswap Delete label? V3 Pool Delete label?	1
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1
18	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
19	0x5e9a385a15cde1b149cb215d9cf3151096a37d67	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
24	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43281c346b0f939aa762387dc347ff48606a8652	25
2	0x2c2301cfc02490e186926815c79372b1425d9e04	9
3	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	5
4	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
5	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	4
6	0xaf4801962e8a20bc9016cf1866b8acf955cb6259	4
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
8	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	3
9	0xad13c856f833cb476935db664629a2c22828fe7d	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf031263d0e62033ea3974ca982cac12a35f3dcf7	1
12	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
15	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
16	0x5e9a385a15cde1b149cb215d9cf3151096a37d67	1
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
19	0x022529c83e7593201fe71f4afbc31c098fb09b7d	1