0xb46cc285e2fec065d5d313a5c01e3a057c8852e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fcec94eefef2d33505703495fd62c3fa87e5037	7
2	0x80e1048ede66ec4c364b4f22c8768fc657ff6a42 Upshift Delete label? Upshift USDC (UPUSDC) Delete label?	4
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
6	0xa8aaa12f89abb943cf03eb1538656aa4b93b7a30	2
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
8	0x9fce01dbfdafb343cb018ae9d3473f1b46685037	1
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
10	0x9fcefd19a4b58ab76a617e3fd561fcf23c1a5037	1
11	0x9fceff1a211e365c8388a7c2de13db330d665037	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xcb9c0b7e57befb09c3285e893f55e9a9dd36a35d	1
14	0xcb9ce36702b8806fedcdfeee4c8f55e51c36a35d	1
15	0xe9b725010a9e419412ed67d0fa5f3a5f40159d32	1
16	0x2411f2207d830a53287b0d909d4d515449bb1bd2	1
17	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?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fc474953f602b5c01feff537c96eda7c9305037	19
2	0x9fcec719db3281b042981e18c1abadf3d1305037	9
3	0xcb9c0b7e57befb09c3285e893f55e9a9dd36a35d	8
4	0x80e1048ede66ec4c364b4f22c8768fc657ff6a42 Upshift Delete label? Upshift USDC (UPUSDC) Delete label?	6
5	0x9fcec94eefef2d33505703495fd62c3fa87e5037	5
6	0x9fced040c8f2bdd8b99f7c3ca926b3403be65037	3
7	0x9fce6aa14d1adc17422e12807b6b9d1141625037	2
8	0xcb9c38736b2569bb51571b515c4342c513e6a35d Bybit Deposit Delete label?	2
9	0xcb9c2ffa7db46ebbeacca51d800f9c3cec5aa35d	1
10	0xcb9c3cd7e8d0b59932de11f2a71fdac63c16a35d	1
11	0xd1b208c57290f06e8e184ccec1245eaaf84b35fc	1
12	0xd1b29de148df15b2b54fd55f2a213c61f9c535fc	1
13	0xd1b7a34103706cf8d527532fe10311b7b1c535fc	1
14	0xe68e587f5bc4d7d60271ff15ede9ee1a7c0cae25	1
15	0xe68f004b87e09a82cce413a17870144aef31ae25	1
16	0xe68fecf546084dfa6d50e05067d57822b30cae25	1
17	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
18	0xe9b725010a9e419412ed67d0fa5f3a5f40159d32	1
19	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9fce01dbfdafb343cb018ae9d3473f1b46685037	1
22	0x9fce2f0e511ca37b12405cee3340e75a0b415037	1
23	0x9fce33a701a21ca2f0a99340994656936be35037	1
24	0x9fceb7d77dc857de82795ee565014093d36c5037	1
25	0xa58475493afcc7f5d7d7a2ad81a3084cbbd796ad	1