0x60ff937d28ee81f371c460700fe70cbd3338cd27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	23
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	17
3	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	12
4	0x1224dba8a4c61bd50bb703a2fc135702fc759b52	10
5	0xe1f9a3ee001a2ecc906e8de637dbf20bb2d44633	7
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
7	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
12	0x2e57dc416179a7043672936b6bad8a8c34f7ab9f	4
13	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	4
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	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
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x70f28dbe6cd74b515338e80e23285a9941adae3b	2
24	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	2
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6990ffcd5f1b3e90c5ff29dc554bc72f56c4f47	23
2	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	19
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
4	0x713942da98e1b44cf13ab6cdd0e40259ce659e2e	9
5	0x12f25e2a3f00fb92aaf3215b6f2b5d61c1717ade	9
6	0xe6997e0dc7f309615f86440cb00a6b48d3464f47	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x2e57dc416179a7043672936b6bad8a8c34f7ab9f	8
9	0xcb9f81f71eff67327954742e89159d8c08b6e0ce	8
10	0xc9ac2940e99c00d4c188c3b446b08c03502ee568 "Some_stuff" on OpenSea Delete label?	6
11	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	5
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xe699a970bf7c998beb2a8bbf02a07c12ef0c4f47	5
14	0x41cf727fc0ef6e35ab693f0786100b294640f27f	4
15	0xe699bb3d8f7635da18dfebba950a2f788d474f47	4
16	0xbf4e9a41e0f03f67ede14434f2ee5951b8e6a711	4
17	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	4
18	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
19	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	3
20	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xe6999c8a0b0c1cbf7152f5de6e675322362b4f47	3
22	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	3
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
24	0xa714a930de0eacb735766430d0bf2d11656c4f47	3
25	0x2e5acc59fe12cdfe0752e52e34cd0d753af7ab9f	3