0x2cc39e181c96d448689bcea78980fa207bc53a88

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x68841a1806ff291314946eebd0cda8b348e73d6d	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	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
8	0x77cd0779e0fccc23d79d0ee127e4fa8261617707	2
9	0x1dedfde71e44b4bd0b6a8cd0056f086a4cf31836	2
10	0x549bb505dc0b8a6589603b38013d13ad8a53af06	2
11	0xad7bbe006c8d919ffcf6148b227bb692f7d1fbc7 @shanicucic96 Delete label? shan96.eth Delete label?	2
12	0x89793408bef3e59ff00a0fbfac09db5847dc874a	2
13	0xeca75144dee8c3acd367372fda0b7ea7dd737277	2
14	0x302d35663361113c146299a19dc0f76011c6d3b4	2
15	0x0f16eac6e80ff768bb9830e1fb3a1bbc833e031a	2
16	0x4d883824b65eca52f71d544a120f05b92dd45768	2
17	0x6313b5ec1b2fd2a9aeb3891be1078a8bbeff4ed7	2
18	0x23ec880eb686760339b09da8449ad734d445c8d0	1
19	0x0f13620f1d5a8bbe8fdf8dc701b3f55f823d031a	1
20	0x1fbe8144550a218fe0f013eaeeb703a084ef1da9	1
21	0x3b2b95d16bc9a16b399773c70c4328081ec8fda6	1
22	0x09406d7d5c71a53c81773d19a5e5d1eb9c8a1308	1
23	0x0768ac9fe450355d1a93218c6fc800f6f9281c15	1
24	0x3ca2070165b221fe655f27bfbbb814418d37844c	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b09b7f97d57d7d608701c62a4430b3e76bf43b4	138
2	0x1b00c182c11cfe5c452f4d827a53618e568f43b4	52
3	0x7bbaae33876f71065765e53abe825cb485bcf36a	46
4	0x7bbb935afc8728a370d92479733e59643c4cf36a	37
5	0x1b0066b3227fe45bb60f63ff56217509f2bf43b4	26
6	0xc6983933b8539eeb81e1b9ea7d1ee815203e5aee	18
7	0x094005a14a6ccc5f01d64a880a5946983c5c1308	18
8	0xa9aa4ea475c9fb91bcf3375d16072c5a1c827215 Bybit Deposit Delete label?	17
9	0x8af5dfeaa790c22e8cc1b0064b6ffa095370ffeb pettai.eth Delete label?	14
10	0xd817f1dc66551be4f350b2c289a2525aca53d6fa	11
11	0x4fd0dd61a2cb6a08f5e3ae4300ae102530165ea9	11
12	0x5397386882e9f1251501604711c51503c0c3d8f9	10
13	0xd8178bb6041f40e9a72390eaf8561886db3fd6fa	10
14	0x677903d3cc051e9d26c46d96a56f9c9dc89ea349 "mesumrazaa" on OpenSea Delete label?	9
15	0xaa832178c5f86b866459cb907d2d7d65da2a81d2 Bybit Deposit Delete label?	8
16	0x476d94b53a59a7da252879e1f9c31a4990b1916a	8
17	0xd0d0ea7779d8bae6f204086ed8fe92997541b538	8
18	0xa9951752686424ff33a2b77a297fbe40a55721bb	7
19	0xfed26f6d8b37fd036d8f2b5bfe1a6c9336a78c33	7
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
21	0xd385ed7bad41ab993196e7391c4d96a735d27981	6
22	0x75995caaf470fc9759b4b05453a071bd5fa859e5 petbotworld.eth Delete label?	5
23	0xc6988cea4d8a8a72accdf742ceade495214c5aee	5
24	0xa77c2af7b3603e4a27b748044cfe6583827e40d8	5
25	0x8af5da43d1761931ee5dad77384c40e15c30ffeb	4