0xb8ca929e2bd96548cabcabc56cfc9a5147cef0ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	5
2	0x6a03796e882bed3b1ff1747b8563f3c2c11f0ff3	4
3	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	3
4	0xb7687a5a3e7b49522705833bf7d5baf18aabdd2d	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x033cd99e4d6a1da9cd9c9a842a266472c6c91ee0	3
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0x6ad9e8e5236c0e2cf6d755bb7be4eabcbc03f76d	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x1a72663a12d2f2f115f5b84065c5c290674fbe16	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0xe605fd1f22ff77d522a381632cc8d7c67eb4f746	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1
17	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
18	0x26042eb2f06d419093313ae2486fb40167ba349c	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x5e29c9bf97c45e55f1c2257d0ecf6909726745f3	1
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
22	0x4b068bd38028ec9c1a329a049d1ed557c446bc75	1
23	0x05383312655856e25b851c15fa856db7e270f0cf	1
24	0x46866d274e6d9015c5fdc098ce270803e11e3ef4	1
25	0x153d10f09fb07cd78bd51ad33dab4e8f91c5f069	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43c02f7b4a01b4e1a31156fd64aadc0654b222b6	10
2	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	6
3	0x43c02f7b5039a47dd233100edadc31c55eb222b6	6
4	0x386b187009988095adaadc7c72d33f3df83b6e62	6
5	0x3a702a7d0c97e5bc27c1cf80534cb4984e228e0d	4
6	0xf4d6635a15f79d00700db4d8a40cc7baa655563d	4
7	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	3
8	0xbe38a889d67467b665e30e20ee5604a6f5696e38	3
9	0x54b9b575000f87c084f02075831d05c123d58ad0	3
10	0x3a70e02f8df5e6389a5cffa6584e9d946a2e8e0d	3
11	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
12	0xf3d1203245bf5588dad34c6f931f0dede06eeab2	2
13	0xd03d2099393546d8e183fac5b804eeb837cc32c9	2
14	0x01b67b1194c75264d06f808a921228a95c765dd7	2
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4232f1514899e7dcb12aba8f0a31cc9d47bf400e	1
17	0x3ebf6998779068c5474220017c4c68b07b061ebb	1
18	0x251a9f142c80b3c22ad28b0d590589c7f9bed93e	1
19	0x46866d274e6d9015c5fdc098ce270803e11e3ef4	1
20	0x1a72663a12d2f2f115f5b84065c5c290674fbe16	1
21	0x05383312655856e25b851c15fa856db7e270f0cf	1
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0x43c31fef93fc12a5ccecf699e27164d0aa6522b6	1
24	0x4b068bd38028ec9c1a329a049d1ed557c446bc75	1
25	0x43c31c77de5eb275a224bc0e7bfcd00f0e0122b6	1