0x38ce1738f1d2a64e124eadbc0b49b9d558395ea4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c5cce08cf21bad458c65ce92887413785403d96	8
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
3	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	3
4	0x52430b21a90cd367c9c303ecb5baf7df86de93d5	3
5	0x93314827393cc16f1b0f1cf4172f1cfc79897b28	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
8	0xc4dc891d5b5171f789829d6050d5eb64c447e0fe	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf5e2c95ffa3845c6b8398404ffadabd2d1b6eff5	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
13	0x3e2590c8d44057ebef6b72f76d616c6c9441035e	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x35a341a144b1bb18b2ac800b9c2219e9ed123065	1
16	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
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x34504dc04e24684d49b3a76ea65a3285f88275f9	1
19	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x54d16d35ca16163bc681f39ec170cf2614492517	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	1
23	0x638c4a9e8a74e7ab0c442124007db0516e66491b	1
24	0x6b5fc4a09ecfa187c4e5b26a52636d2495f78692	1
25	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	3
2	0xb6aba5e27ccbca01b5fbd4cb7c71d83c2eea7a5a	3
3	0x30b2d2e0d4351bf9a1728aae319f40bedca38fd6	2
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xfaf5e1f8e52ed50f824729b7143904a61f6491a3	2
7	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4fa60818a6050aa5bf653aa3f5932ae3ee05953f	1
9	0x52430b21a90cd367c9c303ecb5baf7df86de93d5	1
10	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	1
11	0x54d16d35ca16163bc681f39ec170cf2614492517	1
12	0x30296ea311779740ec158ff8c9e3a8c0217f8113	1
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
14	0x65fbdbe5dbf7bf59d61e65706cfee400d83ea3e3	1
15	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x817ffe05ff0cd1291c9c269afb79f596d32a09b1	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8bb5821ee29753f6ef4c60afd73bca47c5970ade	1
20	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	1
21	0x91c5d103e33eb156721c547bf375f8929dd8ceb0	1
22	0xa3bac0f1f31d5686f0348557d0bc0f861db8cca5	1
23	0xb1d37a98f0bcedfaf99c16a052fbba2892315175	1
24	0xb6a419d373e34da9ffe0acb146434bc2ea357a5a	1
25	0x25f8294f920748d077c55b46b7653ebd5aa61071	1