0x9ec1e4be10fbd7b2ca89640d2caf3759809813dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x129360c964e2e13910d603043f6287e5e9383374	4
2	0x44103daac283966270697a694444ab6ccba7be0c	3
3	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	3
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
5	0xe6e14be906c1f1b438da2010b38beca14b387231	2
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
7	0xef18ae6977a92ad726868f22f555c7ee57f90cb9	2
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x87650d7bbfc3a9f10587d7778206671719d9910d	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x104b8b2b8962e33445add0b0c9c788824a3d818e	1
12	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
13	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
15	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcfd5868fbf612bd8907827f012d71f3c7ba6c943	1
17	0xd13eb71515dc48a8a367d12f844e5737bab415df	1
18	0xd8ee17c7bf6c321dea0c43728d2900b7007a6480	1
19	0xecd5e75afb02efa118af914515d6521aabd189f1	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	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
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	5
2	0x129360c964e2e13910d603043f6287e5e9383374	4
3	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	3
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xc7e1d07eafe00d83e3b7ba5ec76a585480572f59	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
9	0x75fe9c3d5f616f07de2687bef2f97040037ad7fa	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x72fff8959474c9ba17a5f2f47a2db0c3a85b64d6	1
12	0x75fb7ff546a3adebd1f44a557840ea653ac9d7fa	1
13	0x75fb8c4ea29a34430db72c126dee478e6e7ad7fa	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	1
16	0x80d5471ce0a64c5bf787220fe4e7966b4bb18a94	1
17	0x87650d7bbfc3a9f10587d7778206671719d9910d	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xc65b19b5b285d0674360d112a3e6336e4d043c93	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc7e7439e9b50935f3758378c9b2c9e4cb6662f59	1