0xad3b757366b290311391a30bac301c4330a8b055

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bbwhales.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf921c4ac53354b2a915ff5b3b9771ed01a7e5ec	2047
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
3	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	13
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xf78c3e4042e83c0e377545212862387242f8b9a9	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	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
9	0xf7e68111bb23d9a2fa8ea9fab67e5ad6ed85042c	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0x8a0cceb302f44461a1b948d8d1d4645d560eda44	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0xa885a9d071a9599e45298d9519a9652660638972	2
15	0xf6f37336c7efacfae9b0a9718a48b4fcd5014ac9	2
16	0x0434f9d6a0995e3c24384a13712c7bc0afd3b69f	2
17	0x712f34cbdd9bfb364aea4c2b97f4941380c9fc55	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x2d25e27e4b1b22b745d286ce484134041cdc1a60	1
20	0x2cb43022c2cd141b56ff9f4a56dac0e2de7b7478	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x22faac3d46c1c4388c00559376241a9d29efecb9	1
23	0x0a372b34aa21629f3cf9ff7ef44b53421ba41383	1
24	0x5e27de628520d6094a70ce5fbebbf7363480ebc8 UniswapV2Pair Delete label?	1
25	0x06799cf7a3e1fb49412f27db9d6b788e6f4a1d04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	14
2	0x636fb8a2155740f6ce09a4e0c9c37c25cc537547	14
3	0x4679cf7704859cf540177bd6cbde0f91864a1d04	11
4	0x712ccc0033c2125d75a312b37b7c7f8ba5c9fc55	8
5	0xf7e637e93ac28822e8b3da3e58e18aee567e042c	7
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x285b10c73de847ee35bcb5cd86f17d55ff936476 "Notilus" on OpenSea Delete label?	5
9	0xcba8530b11ec5db4000815b22db9435b10121a30	4
10	0x47f8c65a9e5240056e9ae12375371d281e3295f2 Kraken Deposit Delete label?	4
11	0x5a7d72ff93f645973bf88665b761c0275a47508b	4
12	0xf7e6b38e55223f8a1a332ba5e49373607385042c	4
13	0x243e30402ae809eb8646c16a82f822d026b3432a	4
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xcba902b94c6c581c7f5aee78ea5c473a46121a30	3
16	0x2d25e27e4b1b22b745d286ce484134041cdc1a60	3
17	0xf1fc811b45e149cfc1887eb716d2263045832274	3
18	0x7447acaf440b605e9adfb2c8b7f5a53feff53495	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x96f757b263c5869a1ff8805d5c19b0e86a1f049e	3
21	0x90784ca1df716bf37a675c5dd8e5720526450c28	3
22	0x863f4364939c59deb132a47cd56759932654a530	3
23	0x09dc2d3c6f8a131bd51a1d1bb6e67b4500618a7f	2
24	0x9f22d01d358a876eded96f18a7d554adaf201771	2
25	0x8188ab8082040503dab10cd6592d8e5229178e2f	2