0x9779cbab8ff92c21789c6c85f7f54696440471be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92a26975433a61cf1134802586aa669bab8b69f3	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
4	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?	4
5	0xc3c144d86c8840fd405acd637a548e850c636138 TransparentUpgradeableProxy Delete label?	3
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xb472ae4f499e63437cf3c1301054ad78820da609	2
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
13	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
14	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
15	0x360c80bebda0d3ac0cac1e18b0e953d175ce74a0	1
16	0x9779cbab8ff92c21789c6c85f7f54696440471be	1
17	0x0e39c3a7b8cba3a25ba4e7353c224538c5978125	1
18	0xa8077f71be49e6199e3f6e6f877502ccf61968ea	1
19	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
20	0xb4727010bee5e312003d790a0b023205dad0a609	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xb478022664986e18206a2837c3e0df267b76a609	1
23	0xb478438eb8deeb58a3d1f7abcc9b818d6f02a609	1
24	0xb478c4a203a190d935505977709923d217900609	1
25	0xb478edb2d5eee69bcf2caecbba93fbea2912a609	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4723705f322d30037e5ffb51d52412ed706a609	7
2	0x0e39c3a7b8cba3a25ba4e7353c224538c5978125	3
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xb47c431b04f9038b40fc8b4d93ae7c26ce06a609	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xb4727010bee5e312003d790a0b023205dad0a609	2
9	0xb47529dfd70658d4a79d3e49baea30f28ed6a609	1
10	0xb478022664986e18206a2837c3e0df267b76a609	1
11	0xb478cef614cdcf96534a4897b5ff04b5c3bca609	1
12	0x020d6269b36c0f8bf0e1b77ba9a875a60d974d02	1
13	0xf36ff48b93890190fd2324418b54dd71ee2e5b4d	1
14	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
16	0x9779cbab8ff92c21789c6c85f7f54696440471be	1
17	0x9c7ea6734a8c471ccdde675390b8bc05e7ccbc3c	1
18	0xaeb2e39f65830f6ff883838aa7e02e91665bf451	1
19	0xb472ccd3189468473305676ce8fbe2da17ffa609	1
20	0xb475276d2936f00f0e6bc9810ab6fa5a95d9a609	1