0xa1966f5df9be1cbbca1b70416043284f16d0aeba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44889a0da462090922f72d7faf69bceb3adb7c6	13
2	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	11
3	0x3eba7600ba5323c5e3b1e2589624675eab2dab6b	5
4	0x6a15dbe9222181de9267920b6ddd4f72108f3b1f	4
5	0x448da65d73ec8a07de9f82953dd67decb405907b	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
9	0xd14782a6f2512495584a252ffca49b17486a08d3	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xb9a9d0f43d6094cd1645f25a3ebf9a4ba447264b Gnosis Safe Proxy Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
14	0xe824b2e4f400d97027af4815a98bf3942bf21970	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
17	0xc12b51d48fa36735ee26bd4c32dca2f5f9285433	2
18	0xf831b588950661b7e8c28358f3f49ee69a5f2641	1
19	0x2730eb56e0c91999ee963a07160432827597cd1f	1
20	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
21	0x3d31a92dc4416b24b5e2a96654a0cb519c92bcf5	1
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
23	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27f47fcea9d29888214f2c54d1f5d7e1a7f081e5	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x1f2d7b79301448ec661b8e6ceabb40b89d820c6d	4
4	0x1f2560bf9ad4a84bf8b7c497cd17bec80a050c6d	3
5	0xd14782a6f2512495584a252ffca49b17486a08d3	3
6	0x2d1beee15d99cac0b3c3420fae0b6065c9eab4d7	3
7	0x1449202692a7386b6064bca74395a8868c8defcb	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x3f2148ea60e9263f130994dde734cb947a12255a	1
10	0x50c791156edfc823abc5521042e82603f0624d23	1
11	0x5e89e6f6232fbb07424a36c57bf46c70250c9add	1
12	0x3590894bff620a6af0127beb7ed6c9151e1a438f	1
13	0x82fd347d2f1cd5320026ed2326456396c973a3cb	1
14	0x8924970b62f9786384076b8f5f83c2990ba48a29	1
15	0x8d11382a656341d352ba6ba31eab2e70ecb1948e	1
16	0xac1d64eb6d33a6b7a1794bb82d647f1a4379dd80	1
17	0xb871bdc24bfada8c670ccdcb238642bef972bf61	1
18	0xc1520f1e85c61df206bdac6f3f8f7fc36621e92b	1
19	0x23671c46f53f6cd028231705bb680773600c03c6	1
20	0xd4ae6402155ec508c6ca7dd833fd355c6edd1c14	1
21	0xdc2c972d829a71de2016140b906acaab911ea11a	1
22	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe3d70049b872213101145920522005f0f9b19f0d	1