0xa949f63060cecdf467ca06c10a3281e5d79608ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
3	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?	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0xb962abd2b67e34f31871d522d6e630251eab2961	2
8	0x71d091e35abbd51b46db179184684633581d1816	2
9	0x8e6fc82fb6e284e55abe73056d7e923e9676a86d	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x2dfe32034de2dba54a1c7c5c120e7ea3d3a62792	1
13	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
14	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1
15	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
16	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	1
17	0x0f440385074500ef73f0efb7edd4105d723d1c3c	1
18	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
19	0x5499710e7176836f9712d6465a9547c2d150b041	1
20	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
21	0x4d6998ff7094c70a60d9b871bbd0542818880bd2	1
22	0x218fcb60405cdfb2df69529b03fce27ad72d7129	1
23	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
24	0x5a47c638a0243a1f307e6a869f5140278da41921	1
25	0x4b117dda5eee33f26ddafc9f2b0043053eeeeb67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2dfe32034de2dba54a1c7c5c120e7ea3d3a62792	21
2	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xa2d8f923cb02c94445d3e027ad4ee3df4a167dbd	3
6	0xc17374e2c8febabf509f2671f5fb8aaac3236031	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xcfdd9d550377336096dfa126e79d6445f4cf8dbe	1
9	0xd53c79ff8c473bbfe4e40e5525d4d24fd4b8534c GenomesDAO Delete label? genomes.eth Delete label?	1
10	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
11	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x659e36b0700d9addb259eba18fa88173656ef054	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xa9b6450e36d07c3725ba33236b4fb6c6f0ee5547	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1