0x62481dce6e67d3682d5ef21b3967969d49d553e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
2	0xffaebc719e7d2c68c5d5f588e53ebde1a945f3f4 Uniswap Delete label? V2 Pool Delete label?	3
3	0x52bb96c65f3eb6080021029545711a29bc75a2c7	3
4	0x0154003a518c02dd61cd78b604dd1c4117d765dc	2
5	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
6	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	2
7	0xcb6935055898904ee1ce3348b7f6655f410d6a44	2
8	0xd14782a6f2512495584a252ffca49b17486a08d3	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
11	0x0dcfe665a59a4c8dc255e2aed683a24d00552fe0	1
12	0x5b36fee8e98597ab7eca80ef9b5587c51f284581	1
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
14	0x717ca332674e97d12ed92406d74d4db244779992	1
15	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	1
16	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
17	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
18	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0d5bbdab46acf3fcb9db4b81c762f790de1cc5c8	1
20	0xd41032a13cfaabf1075d91dc8a26735764c6e6ad	1
21	0x0e9ec1e95dc38e7ba38fd2330e570f500bde0fb4	1
22	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
23	0x24ae2e45fdeab7cee72fbefff791ac9e3fbdd68a	1
24	0x27361b73441da2eb96535d29248d20e646ce162a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	16
2	0x5b36fee8e98597ab7eca80ef9b5587c51f284581	9
3	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0xb30837f249b3b9a41893722396884ab726c7028d	1
7	0x126f1672a7a2fbdb442ad2264f4d21c1ce633013	1
8	0xb87f05a56b1d61887a7e00bba7ce4879174b9c26	1
9	0x68ff4e3ad051dcf5b59c2eb88b2ac01ff9fab76c	1