0xbc059cbf0404b2b5a52b6bb41ef3214fbd80b66f

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btc-whales.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x093f9569df5fa34c3aec2e855d264f6a140c642e	8
2	0x9e40edeb1981d0e63493ce2323cf382bef8ee8d4	8
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
4	0xca9722485609cc26879c12ca9feea31dc6888a63	4
5	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	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	0x9860577089312b15bd0ed14c521cc21c416ad34c	2
8	0x256e23dbcd898da965cfb5d90e0123fd4475d308	2
9	0x76ce4cf7d5eac4a4baf0eeaf47d63505fe4999bd	2
10	0x092f5a544360f3d1acbae554bc65112bc19919c6	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x7dab08d98f216d3d96a18d000c4c17ab007bbd13	1
13	0x847046bed0cc06126c6529c2d09c1b358afc3a24	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
16	0xc284e6ab30984962567aea5245e64936f26af367 "thePrinciples" on OpenSea Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf1c0715049a375dcee09145777cada6356fc9d8a	1
21	0xf8a5bd9141822c2e44de8dc5829521b8344cd68f	1
22	0xf947cb5cd9f635b5e9d23e1419baa400a007cd03	1
23	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
24	0xfb2634f913d921d50da3e3133c3b338322337c1e	1
25	0x06d9cddd7fcaf2e93573d04be5de2fc4dea45f45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e40edeb1981d0e63493ce2323cf382bef8ee8d4	7
2	0x14a4d80d66f235497611829182f89accab436720	3
3	0x3802acec89594353c0cfafeb97b3368a1544edee Uniswap Delete label? V2 Pool Delete label?	3
4	0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a GAS Delete label? SushiSwap Delete label?	3
5	0x093f9569df5fa34c3aec2e855d264f6a140c642e	2
6	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xca9722485609cc26879c12ca9feea31dc6888a63	2
9	0x76ce4cf7d5eac4a4baf0eeaf47d63505fe4999bd	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4ea25c1d41f80b2809b2c9aa82bd7056a6d056e0	1
12	0x51af102e230447617eac3b7ca23dd30d767f254d	1
13	0x694ba57ee63614b8448b465c39f505ade5e594ad	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x847046bed0cc06126c6529c2d09c1b358afc3a24	1
16	0x8830e0121b695895c5ec5afd03b6f5829e3b340f	1
17	0xa3c7d9bb879860bb4dd701e82bfe681498e38aae	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0xb3450f07576de70a2ab6e276ed8fb4b555d8b017	1
20	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd380450e9e373bdc389951c54616edb2ee653524	1
22	0xdd902add0d025f63ae0af3a75b87151c577ba74f	1
23	0xe297c3f3f0190b8341dd543d2d552248207af23a	1
24	0xeea3a032f381ab1e415e82fe08ebeb20f513c42c Gnosis Safe Proxy Delete label?	1
25	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1