0xa77fe539ddca9ea0abc7b81d2da4381d0fc4417c

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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?	6
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
4	0xb216fdf8afa611d68a10f9b2e026e821f7654943	4
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
8	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
9	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
12	0x61a8a1064c3f7f9a41dd082a552e5dc1ff15a75e	2
13	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0xc974ce9cddf6b7abb683096b5bfc09449ed51721	1
18	0x6caefc0d5fbcb5b1bdb0397bf24745da71da40f0	1
19	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
22	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x235f227e6939e9245306056b2e2f1a7ae781bb9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb216fdf8afa611d68a10f9b2e026e821f7654943	11
2	0x153c4964546714a48e577ed24b0a8d2aea2f8e7d	6
3	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	5
4	0x9683aed96abcd4542b474665d1946c1143fa3723	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
7	0x1f28b544aff9134d0ad7b55c075cb85df7408e95	3
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
9	0x66fb41a7226d50375f163b9339e06c25a30f860a	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
11	0xdb32d53ce5620bd07cc3e95e9bdb5c39783e4a95	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x5e9bf0d39dd25a55d4a05f0d5798dc4d7a2f141d	2
15	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x66f5d58855acb2e84225ab003fb3c817f043860a	1
17	0x66f5e9ed2aee03490f6d57081b87146df36f860a	1
18	0x66f761c5b4386e5a020f58057dbe7de8e96f860a	1
19	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
22	0x91ab92a9fb5002e9f16d3c51910a6cda4f2895ee	1
23	0x97b663f9edcaecb1177d1e76dc86d3a4cbf8711a	1
24	0xa274d1733c43095b80eea570f555f38db63f5cd4	1
25	0xb2160268fd682c628e20763ae783ea94dedc4943	1