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0x3d7585bce7ae400000835ea6ce052d5c0b5234a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedd1ae45b7727fe87bb924abbcbf7a662475f17d	19
2	0x6928f3e126dbac9923d52300fdef714b280b305c	10
3	0xfe500c274f72f1d1a9978c903d97e6d45cd9121b	10
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
5	0x61f08d119974a3d9915f06765d83fe1aa677e543 Authority Delete label? Banned by USDC Delete label? Delegated to Delete label? Gambling Delete label? Goated.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Suspicious Delete label?	8
6	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	8
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0x367ecd2978b6b706a94bc9f266d07a44dbef6bd7	4
9	0x8b70efa7aea127359c022a340943ec4ae14f8f92	3
10	0x48fd89c0b24f1cd85236a13109242e797ee2e802	2
11	0x872e3905333afcb81e0e4cb34c05ba46e08d66cc	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	1
17	0xc642e4bbd2b0f176474d21df8fe89d44d56a633e	1
18	0xe60ffc2384aebf258555032df39fcbe2e809bb89	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48fd89c0b24f1cd85236a13109242e797ee2e802	10
2	0x48f329fe13cc98d6c8b74c5f643f5b2d59e2e802	2
3	0x8b70efa7aea127359c022a340943ec4ae14f8f92	1