0x2e61fdf4fb79a88e76c5e33f8112ec530d10706a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
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?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x2084c8115d97a12114a70a27198c3591b6df7d3e	3
7	0xe8056b83ba7daf027414b58048a48911acf1b2a9	3
8	0x2b8efcb849316b060a1c86498470f967d3184a2c	2
9	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
10	0x708396f17127c42383e3b9014072679b2f60b82f	2
11	0xb962abd2b67e34f31871d522d6e630251eab2961	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
14	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
15	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1
18	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
19	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x0f440385074500ef73f0efb7edd4105d723d1c3c	1
22	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	1
23	0x731cf6ecd54e2739089ffc284a06500e8d0b5a83	1
24	0x5e82661d0fd2786fac6504dfee72971dfc889868	1
25	0x5a47c638a0243a1f307e6a869f5140278da41921	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cf1f5f58b522d4192b68e7e3f0ba58653a3ddbb	7
2	0x2084c8115d97a12114a70a27198c3591b6df7d3e	5
3	0xe8056b83ba7daf027414b58048a48911acf1b2a9	4
4	0x35d3add4b00f00ebaf1ba9b136612d177782f1a5	3
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x5c700c57dd8551fca37bca5d27119084e48130c4	2
8	0xa57586c7c1af0cd593e495ed992d37f4e2a90d66	2
9	0xc9d2f26e937631aca5de4f2773f7b5cac8951b70	2
10	0x5d70f51951e18b2e2e093243f44291778e0b553c	1
11	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
12	0x33c313ef319291388dbe2782ef188a9962d6254a	1
13	0x501804b374ef06fa9c427476147ac09f1551b9a0	1
14	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
15	0x9cf18bb7b12afac505139d69fb9c827c5d1cddbb	1
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1