0x9f05f181e8e0f2d885347915e149789334ec0506

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84a2d0abcc338b8373c4a62b23e591e04fae339f	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
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?	6
5	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	6
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xa686cc0f0c2d199646fb4f18e4b6dbc012f962b7	4
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
11	0x84a2d0a2de5c1cfb84714f78b64ca48a4aae339f	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
16	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	3
17	0xbd916135d4622b9dc8ae69a5b0cb4d34d464c129	3
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
19	0x30296ea311779740ec158ff8c9e3a8c0217f8113	2
20	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
21	0x666cf594fb18622e1ddb91468309a7e194ccb799	2
22	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	2
23	0x54c6b2b293297e65b1d163c3e8dbc45338bfe443	2
24	0x40bbde0ec6f177c4a67360d0f0969cfc464b0bb4	2
25	0x837cf5b89916139baa0e57ffb0e35d7181c03ac6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a14c2fb7d235f5235ee6420ad0fb8dad1ef7f0e	21
2	0x5a14c2fbd1ebf7f0880d5a73ad228785d0ef7f0e	16
3	0xd8a84ecb7c8e8c3015a8083ffdc06e8e3445993b	15
4	0xf5c363f6cfd10f4f7705df4961cab3c698697039	8
5	0xf5c3707ca2fa9125cfceec04229e863491b47039	7
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
7	0x5a141ea54b2bd4904bf931fa518e150c059c7f0e	4
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
9	0xcf4c3ce8285931407926c7bcdff22dd8442eff68	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x5a132658b626cabaa399d028fca3687ae94f7f0e	3
12	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
13	0x5a147e6a5ba8eb847b640cf9fccb23c3cb6f7f0e	3
14	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	2
17	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	2
18	0xcb6f37af03fb3f1e2ca5ed5b10cb458864a21c74	2
19	0xd1b474955526afb687ea66036e3b7301c040abf4	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x54c6b2b293297e65b1d163c3e8dbc45338bfe443	2
22	0xa686cc0f0c2d199646fb4f18e4b6dbc012f962b7	2
23	0xa7c5052ba581920a7636701ec186d86eda8d998e	2
24	0x70a3944215de6fa1463a098ba182634df90bb9f4	2
25	0x171706b7d113c68f2cc68a6ce63b1dbdcdf7b233	2