0xa95e4f2931340ff536c29daacad34a6066adc639

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	10
2	0x658bcdfe51795ba43e9fd1ae9e39ddfbb1e70c5f	10
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
8	0xb44889a0da462090922f72d7faf69bceb3adb7c6	4
9	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?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xd61e8935583216fb433527c24394108267230e29	2
13	0xdc7d40722422066381b840d531251b31c480b699	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x4691d855687958598d001bde7c249d44e66cc2a1	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x83a215e73da8f35428344505a909a8ffbe6bb5f4	1
18	0x8407490c88667c1c5ca2910f95dd4027c84e1804	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa34561a7f0ce92c76eba85c4fa1d90be7d6f45d3	1
21	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xb1b53d2e67c6c646075f23edad07cce7aac07734	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb55b659ee6e93d9c01d09a5498859a2a880f15fc	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	12
2	0x469bc4d4e9a3bf0e08a2c0315f8a47fc5601ce7a	8
3	0x2d768d969bf5f191e1675e633088c453a0b39425	7
4	0x791e786197b4179b704a681b0eb5f0aa99d15501	7
5	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	7
6	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
7	0x82318aeb9aa339a38f5a90222b3169f0501e7c9f	3
8	0x3e98870e772b7584539b17db6ee8141eb0db4c5c	3
9	0x441d8add2d4aa987bce59fe7fb2b28875e01592b	2
10	0xe50458948075c6e16ccff78419fc781b4a8a1139	2
11	0x85010cdeb551cfe4d4bb5653353996807ba2ecde	1
12	0xa8712f484374e12a6eafca66c15440e0440cf29e	1
13	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xb71a1a57d79893ec4fefc252e8e623575bb044be	1
15	0xbb5efe51ca32809c79a2c7e0c77ae7530511abec Uniswap Delete label? V2 Pool Delete label?	1
16	0xdf999f9f6ceb980ba968c65ae6229984cc319c03	1
17	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
19	0xf932ff2b8e73fc5b3543f605b34e9bdf4b12001b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x217d50010c6a37de5317e2a19615a3eaaeef1b63	1
21	0x3cd8ad561cc3c40af80a6c6d10e13482063ac0b9	1
22	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
23	0x4646e165bd90374625e79b1d3b56f3ed3b0af779	1
24	0x5eb094f651e6fa14d8f50637bf784158b2881d8e MEXC Deposit Delete label?	1
25	0x67886ababdd886653b64bb846ea5822a6c353dd4	1