0x663070c48472e823f5f34e2d8aebc666c4a4e89d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	10
2	0x873056a02255872514f05249d93228d788fe4fb4	10
3	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
4	0x642ae78fafbb8032da552d619ad43f1d81e4dd7c Redeemer Delete label? Sky (MakerDAO) Delete label?	2
5	0x3c483fb8dc8510ae1a6a659c57cb1c0218b2efad	1
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x564286362092d8e7936f0549571a803b203aaced	1
8	0x5e5dc72c27ecd11a59e59138099e5b23bc4ea9b5	1
9	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
10	0x68ef79c3b0efaba25bb71efa8a489fed63fcbc6a	1
11	0x736eec498cb15655654eaac087688fa5a1e133ef	1
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8eb47c9faf3124d8af6ab913cb6eb013f4e7f2ad	1
16	0x96f59616602f1c6970b3fa15c2f17c37a7b10be7	1
17	0xa1b5eedc73a978d181d1ea322ba20f0474bb2a25	1
18	0xb194d678f6e28c01ede2609198759c112e6095f4	1
19	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xda5aa50054d0b96ac54a2c11627ca377217293f7	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
25	0xf7d2c3f58c96968516858394106338ca297c0054	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x873056a02255872514f05249d93228d788fe4fb4	10
2	0x8d6b5485f1900207ea223c8e960c54a222e3997d	3
3	0xda5aa50054d0b96ac54a2c11627ca377217293f7	2
4	0xa1b5eedc73a978d181d1ea322ba20f0474bb2a25	2
5	0x3c4811e691a0a4d68be15a7497cfe75bc833efad	2
6	0xed9d63a96c27f87b07115b56b2e3572827f21646	2
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
8	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
9	0x96f59616602f1c6970b3fa15c2f17c37a7b10be7	2
10	0x3c489060e093b3703b5abb74d0d7145bba77efad	1
11	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
12	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	1
13	0x59b51c846de696c7e92e5b172b0beee931f99eb1	1
14	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
15	0x7d47ad11f36594a225b4f421b20fcc411fe0b2ef	1
16	0x8022fe52eddaf0e0ba763510b3bafff573fe7078	1
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8eb47c9faf3124d8af6ab913cb6eb013f4e7f2ad	1
20	0x91274d675e8922ed38e94021b3588412592122ce	1
21	0xb4ca200cf037a4fd9dfd7b4b710a17912f86f21a	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	1
24	0xbac0f32f6c2d575dbeb3035280c83fe8bb0f635a	1
25	0xc351a9d6337f919530df75e6518940077e865053	1