0x611ea452336e86cb6dc9a5686e193aca9d0a04f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f536863db7fbd32b8465a051a19a967eb8bffc4 Proxy (EIP-1167 Minimal) Delete label?	27
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0xfb1b06a424ca144b1bcbe69d02d10865eced7350	6
4	0x65eac7c0e1587a0ffe08b89d0eaadb6ca5b6f5af	6
5	0x3cd751e6b0078be393132286c442345e5dc49699	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	3
9	0xfa42cf126f74b88670a300570d5359fdd5209ad5	3
10	0xfa42cfcee6ea39599a85ec445d2164933a319ad5	3
11	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
12	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?	2
13	0xdc1261633fad47877c08091e8fbb4cce750c7072	2
14	0xdc1b823c26ce5cb53dc8b92d283fa6fecce57072	2
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
16	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbb4c0b2fb4188db3a26d2a1b448c7e2e60408d12	2
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
21	0x1d22397edfc4edf622d692050635bfc1febf1404	2
22	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1
23	0xf1729bfb60f8316bae812e80ca482e905d483843	1
24	0xfa42b9647f0b8c91a3842a87b9c66f7d7e409ad5	1
25	0xfa42c307108925e940e977363de0d3267d5d9ad5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	18
2	0xfa42cf126f74b88670a300570d5359fdd5209ad5	17
3	0xfa42cfcee6ea39599a85ec445d2164933a319ad5	13
4	0x9c27b3aca081c332fb5a207cb2c0e5a362ca93ab	11
5	0xfa47aeebd841cfcf4b612cb923330f8a09409ad5	11
6	0xfa42af7f8406dc7d6f7b14eaa95a677254409ad5	9
7	0x73c5dd9e3d95a46068b4551f95f87cd192693ef9	9
8	0xd04f175d8bdb80b6f855abba51c0cc968c51749d	7
9	0xdc1b1edccdb9f31cd1d1ec3d808bdaff4b8c7072	6
10	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xdc1e337b3a605155d8b3ea0eddc873d9698c7072	4
12	0x50a7fb51a6b2bda1b00782a4cc5b27f50826e8e9	4
13	0x3025f146f4fff83cfbcb2810f579c867a4409ad5	3
14	0xdc1b823c26ce5cb53dc8b92d283fa6fecce57072	3
15	0xceb5660912f3460b657ab8d931cf09e71197dc68	3
16	0xfa42c307108925e940e977363de0d3267d5d9ad5	2
17	0xfa42cc56fe8f84fb477c953fef673338b3f99ad5	2
18	0xf1724f40d331056b0cad96226bf23eeca64c3843	2
19	0xfa424e58027d0d90e0d6020ac84aa730f48b9ad5	2
20	0x50a0488c04e28307a40b706fa684df3b0226e8e9	2
21	0xdc1b0b585acf6b79235655855fdb3b1331f47072	2
22	0xceb50404ca572ff6ce7815c3a3b2e2fa7704dc68	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
25	0xceb58d0c50bb861c48ac32d1b79d056a6f2cdc68	2