0x77bbf0a1c2c27ec5d110f69516aae721836bf1b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
3	0x708396f17127c42383e3b9014072679b2f60b82f	2
4	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x72f06a78bbaac0489067a1973b0cef61841d58bc	1
10	0x7701996420a116f25bd414c02381f6db698bf2eb	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xa5dddefd30e234be2ac6fc1a0364cfd337aa0f61	1
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
14	0xbc82221e131c082336cf698f0ca3ebd18afd4ce7	1
15	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
16	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
17	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
18	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
22	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x754b0607248a7150d5ecf10dea9db953eaaed54f	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
6	0xbc82221e131c082336cf698f0ca3ebd18afd4ce7	1
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
8	0xd82201e0373ade24b30f86c1d8f2a446cb51d3c2	1
9	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
10	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
11	0xfb99ab9eed2bccaa9542a6b8b380f2c6f734719b	1
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1