0x7afe77a44bf0e62a3ac834ee3ab7fcc99cc9ee55

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd95c18c277dbeccb789cb17d42265a633977887b	9
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
3	0x3a15b12f14f88cc09ba4b3af1009385d8d1e683e	3
4	0x3a152da367a12bcb15f8e0522dea90e51f16683e	2
5	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
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	0x37da00e763b8cef370770118d3db06471f8e8e61	1
8	0x384b929a350ce4fa713724945c31fcbf821bd303	1
9	0x3a15c624de5010352931178891006826d3f7683e	1
10	0x3d654831d08a343e64502b773c090e6597876b38	1
11	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
12	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
13	0x59a3e0002bc0d90753874f6293678b8a353058ca	1
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
19	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1
20	0xc8222ae483e317647166e778e6957319706de195	1
21	0xc82d3941fd82386534ea60f0d1dc1a2e8e9de195	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
25	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a15b12f14f88cc09ba4b3af1009385d8d1e683e	6
2	0x3a156a2805bced9cdb8548067351d4e058c4683e	4
3	0x3a15b54cff0330ea49d04daf602bcf173a1e683e	4
4	0xd95c18c277dbeccb789cb17d42265a633977887b	3
5	0x3a15c624de5010352931178891006826d3f7683e	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x3a152da367a12bcb15f8e0522dea90e51f16683e	2
8	0x3a15e44fbfe0529b6df8580f98daf61f1dc2683e	2
9	0xc82d3941fd82386534ea60f0d1dc1a2e8e9de195	1
10	0xd9577a0c422f8e6752bced830991367ee477887b	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x3a139506616ba80c0213a43c1f0ae00eff1e683e	1
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc8222ae483e317647166e778e6957319706de195	1