0x9bca1f45e6747037de778be9b0d11c7f3534686b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
6	0xa771a9021309207a910f8e64a08e2d1d7070342e	4
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
8	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
10	0x60023f8e7da3ad2f6e8a44d268b81426ca3cc425	1
11	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
12	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
13	0x701286a09a1db07e830b72d79fc12ef576fb9720	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xa356867fdcea8e71aeaf87805808803806231fdc	1
16	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
17	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
19	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
20	0xdadd0e3426824c4b53f3ffad703a2fd4873b2406	1
21	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
22	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
25	0xff8f617f64a140f41554ff6c252d94a8339c5298	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
2	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
4	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	4
5	0xb1946a10b9189206340bf3c1cec266ec80fbacdb	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x1a4f8705e1c0428d020e1558a371b7e6134455a2	2
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
10	0xa2dda9c28eb6880a12ae8a7b6cb3902940ca5354	1
11	0xa356867fdcea8e71aeaf87805808803806231fdc	1
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
13	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1