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0x728346ba90aedcda00b1fb2453399caf561cbf92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x86a0850f01d0e288f8e4f02d88be1e9ffa0fc64d	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
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?	1
6	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
7	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
8	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
11	0x86a0ab841d3786e3b138e91e83cd99df2ed0c64d	1
12	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	1
13	0xcbaf263c61ffd139295158602eae26d5cf1be5c8	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x04858efddebd41703ec89290d91c36455995fe70	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86a0a7d6c473d93b0fbeff05a6b458e5e474c64d	10
2	0x86a704cd8a7fa6b561197604928cf9208a4fc64d	5
3	0x86a0850f01d0e288f8e4f02d88be1e9ffa0fc64d	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x0484c1444bbb12ce82ed1c00b52f16b477b7fe70	4
6	0x0485da96fbafe22853f2ae760440c20ddcb7fe70	4
7	0xcbaf263c61ffd139295158602eae26d5cf1be5c8	3
8	0x86a0c5ec6259b1d8ea9aa94ba3a768c6404fc64d	2
9	0xcbae3b9525649d6770bf025b08704fdedf57e5c8	2
10	0x86a0f8fb38d3715bccea2a047cb6269aeb3fc64d	2
11	0xcbaf0a90b21d5f39277649f575ed9bc2f770e5c8	2
12	0x048550fdd2c9bc778d60cb494c6637090f47fe70	2
13	0x86a0ab841d3786e3b138e91e83cd99df2ed0c64d	2
14	0x0488b88d375b8163471fcb00396d815365b7fe70	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
17	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	1
18	0xcbae55dfc0d277ced5816866bd42419dbe40e5c8	1