0x6b4805c6130b1544be4f1aeef1b8b37c532b234e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	94
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x6b719a9a6e2bd2a22c083d465f1469a715c2dbbd	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
8	0xc35d490784663d581dc96c7816552d0cfc336945	4
9	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
10	0x57e79c8c5532376f03f04372a06be28040537006	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
14	0xf7ab89719a34b136620ee5abbf04cb44c0d34c23	2
15	0xcab044421c8d9440b052430bd522895863e651b9	2
16	0x36755173a3f013c6f4dc00b4ad76c32cd31241a5	2
17	0xf2cda812ca2cf2fc983860a02645ecc22b0b1c87	2
18	0xc340c0af8783098a026214ac644da2180fbe44f0	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x579dc54c9e4a792c590a9e717b9448afa3d4dcf8	2
23	0xfda0196e7710bd138d92fd274e59498c200dc7e1	1
24	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?	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51f798ff43498d471794825381412ee1fea0617b	18
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0xecd2fa87619d330b0006a2299adf52a5ad419a53	13
4	0x4d270bcd9a754d245e9cf23b659310539a6e9536	12
5	0x51f70099d1dbfa9f74883074e1a14abcbb82617b	7
6	0xf5491f793d47a6ea22f5e0b9ad3990cf66c4b40b	5
7	0xa4d7854021fec922207b651b935c5071533a94cc	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xcab044421c8d9440b052430bd522895863e651b9	4
10	0xf7ab89719a34b136620ee5abbf04cb44c0d34c23	3
11	0x51f002fc1a251debd85d0ea57e1fc907d790617b	3
12	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
13	0xb34dc068a495c9b8b528b9271e037f710ea422fd	3
14	0x51f987bcaff18a125ef223116da0880c84a0617b	2
15	0x36755173a3f013c6f4dc00b4ad76c32cd31241a5	2
16	0xb34d928248e8c9bbbba6a4af155d5b39253c22fd	2
17	0x51f72341aa5f2817a883fa786c83b192e36f617b	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
20	0x21f8b7ab542728b003bc249c9a9498915acc863d	2
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xa76efde94db3ee99dd9ece2e11bd52ad6b077ef7	2
23	0x4d24a8c259703bd4128331e0bf427ae8686e9536	1
24	0x4d2100901a72d946883d888714b591c39dfe9536	1
25	0x36eeda934e915fc28a701ab21fc0411868b819b1	1