0x67cc0809c5fd43a63f6dac0b341b4de2a190b0fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0e7748c305f09f12612af74a827a7bdb722d0e6	19
2	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
4	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	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
7	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	2
8	0xd0e721bfa343231508384a2cb8643befdde5d0e6	2
9	0x05cd8430676f04b63b33c1ece124818858edfc4f	2
10	0xa4a6db60a345e40f389792952149b2d1255b9542	2
11	0xa5644e29708357803b5a882d272c41cc0df92b34	2
12	0x496a35a65c00b4aed125d19df3871e6b4cb05188	1
13	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
14	0x5497b1ab5bb59b194e25764ea0b61871b122a43f	1
15	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
16	0x60c1d9996f3d5ed114ea8747d50791c035dd3e18	1
17	0x6cd62ece6442d3b989f8cd1b3201727964c6fc26	1
18	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
19	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0x9f2ebe69a86c079f3d4c3b94a11932b676b72f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xa759a3d7127e7e1942d87cf552ef7eac57aff93c	1
24	0xd0e019ae2e3eb470c2d99d4fb0582a4e9632d0e6	1
25	0xd0e85f241cebf738899ba1781b724be46f6bd0e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0e7748c305f09f12612af74a827a7bdb722d0e6	13
2	0xa394577e7293d6f919477f295777ac5547e4b1ff Gnosis Safe Proxy Delete label?	9
3	0xa394f00e11fdde8123a5bf8b1a74a821ab4fb1ff	6
4	0xd0e7fe3ad0a7d054f5e8a50e57145a041e22d0e6	3
5	0xd0e7c42e28b66b1132b7178bc8c152b926c1d0e6	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x2e7136a5ed79e1060ffb54a132e7229de08f77e9	2
8	0x2e7d8f8dbdb9bcc2afe862ef5f2eb3fa168f77e9	2
9	0x9886202afd85a4ded704deb370dee516ee558661	2
10	0xc6c24babbe2fabec67ed5b089b40d8625bf76062	2
11	0x366feee6cc7f4aef1bfffb4716ba0df2f24ade57	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x530a5b6171635e1dbdc879d5168284e0a16dcd06	1
14	0x530b4f89ff067aeb043794773a60f65e186dcd06	1
15	0x5a61e8b91766bbbc441cfd282c254cd00aa64c92	1
16	0x5a665d0c70294a4c542912a836cf90b578a64c92	1
17	0x5cd6d3b4028e0b5c179f0fffa3764b672050ec2b	1
18	0x5cdf75c9a236b03dbdd5738f44bf0df98550ec2b	1
19	0x69c59642ebb0d5e182866b582332709aed0aaa39	1
20	0x69ce958bd3dc96ee722e64e79c326058b60aaa39	1
21	0x69cee29dae0640e92d40ea780ff54f41f90aaa39	1
22	0x814e8543ada1bd157299cdf460c67f7d319f4832 Baby Doge Delete label?	1
23	0x1dbe5ea625a6eef620d4637c1b2db501df70f858	1
24	0x2c07cb4369d6473c8940369ec8063d9b00635b27	1
25	0x2c070c324e828e8bfd02706a7fe90d57f4635b27	1