0xa9cae26f29905fe00c82ca4793aace71f8151227

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c38300e3bff8abb45d0e82cf1e808a7464758d2	12
2	0x1c3803395f1dcdb2f1d00fa5f45c5066ee8c58d2	6
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
4	0x34f9dc9415cede0337c7a6aef7a7d9eeae16710e	6
5	0x8d4371484185f0f4e119515b7e1e0d2509d72f96	2
6	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?	2
7	0x1c3867bac8f8ee34792e45942aaa2e00e0db58d2	2
8	0x1c38ace1d08aecf304c6a93000c794ae736658d2	2
9	0x1c38d3f42d0b85891da74f226153abae423f58d2	2
10	0x1c30798274beefdc76f9b636da942f38b04958d2	2
11	0x1c380d52b18dac944e4ab1c4ae11695fad1858d2	2
12	0x1c38073d15af0fb4503ecb4fc5deb8f9be7e58d2	2
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x1c38e20243738b6c08d50f882b40b462db8658d2	1
15	0x3f320f80d665f153ba3b383a7be95dc0e2208593	1
16	0x3f324c39f9cd8b379c1e74af1510f1705cd38593	1
17	0x3f329dbe9573f3174f13851297752246a0868593	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x0b7c6fbdeaa15d30584b8d512e3d886c7a2c8557	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c3e782afe2320d8986ef950b14ab3f33f6858d2	40
2	0x1c38300e3bff8abb45d0e82cf1e808a7464758d2	38
3	0x1c3836efe13de0afd3dd35cb89b3bb06fa6858d2	30
4	0x1c3803395f1dcdb2f1d00fa5f45c5066ee8c58d2	26
5	0x8d43a3c2ec473a06158dfad4eaddf217894c2f96	15
6	0x1c38f94b18ffe4c9e2b8e937fe984b71233258d2	11
7	0x8d438c8b9b47120e64ce26e3c7bbd22319182f96	10
8	0x8d431524a2870692680603e4417ca1865fb42f96	9
9	0x1c38bd87aa42ea641fe42459e3eef07da62c58d2	9
10	0x8d4371484185f0f4e119515b7e1e0d2509d72f96	7
11	0x831095a4d0937dd0016f7bdf2b59989eef85ee83	6
12	0x8d43609328bacda29f84745f8890c031e9bc2f96	5
13	0x8d431c3c2925458d70dab2207f3aaa38f5c12f96	5
14	0x1c30798274beefdc76f9b636da942f38b04958d2	5
15	0x8d43effbbea7121129a44d93e2821b8e434c2f96	5
16	0x3f3a644f01aac39af70152ec4fe6368504868593	5
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
18	0x1c386b6c9dc61ece4b358f3c6d920399629f58d2	3
19	0x1cfb17c63549251a4b2c61f8573abdb2088e58d2	3
20	0x3f329dbe9573f3174f13851297752246a0868593	3
21	0x8310f3b1dc8984055b06b8a43508d4ffe661ee83	3
22	0x8d43a734fc2086765c62b9426bed00a1edb42f96	3
23	0x8d43dcc610a5b8b0988f4b5d1bf2b719dc142f96	3
24	0x3f32429dec76279a603779f3fdefcd875f9c8593	2
25	0x8d43eb092e164aec417fd7adddb99f7855be2f96	2