0xbca7a3a904751fa2afd0c634e9883bbaac06b7fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
2	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	9
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0xcec07cf2cace4ea5ca2b65e58b307e9efd2a2845	7
6	0x857b3470632d12b041a7823219165f37c2f84783	7
7	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	6
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?	6
9	0x479d7a7864e00668da1ee507fa1b925fb1b2ae19	6
10	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0x5efacbbe3f5f1fc534c8262418bbb4afbf26c67a	5
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
15	0xb3f06eac92bdff184a6a68001d2b7f76ed26a9f1	5
16	0x19262ffab7fdacde8acfd3847a55eaccc09db1f4	4
17	0xa2584be4db80eaab687d55b5ec8f6fd5238221dc	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0x1bb05ac6f7807928d7f5eb436f9b3ea3b4899886	3
22	0xc89e8a9b50fbf4222091867957eba7f8ef42dc41	3
23	0xbc46e99f434bab242ea1a0c57f54a2e05681e45e	3
24	0x3ba6650e548f9a6ee3a43c565e2c1439b2c609e2	3
25	0x044501db401398b5262204e45d02c0e7089daa8e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	6
4	0xe5c8445c7366e8175ffcac0d3caa1bfad722777b	4
5	0x9360c489056b64d5003bf22f4f31458e31cc8028 First Republic Bank of Crypto (BANK) Delete label?	4
6	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	4
7	0xea27fc5bf4f2f9e0565cc90bccf8da134552ee39	4
8	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	3
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
10	0x35fa8f1b60a7d5c362ad10609290ff682755c35f	3
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
12	0x0d691c6fc8894312dd87eecf24a54830a6e8e4cc	2
13	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
14	0x317e65da6053fb7fc7feb422d8169239f214f537	2
15	0x35c99bce4149a739091e42c5029f127de1af9632	2
16	0x65b0e17066ba290db40b03557789f0297752b7bf	2
17	0xb1e4b5d0d9e9a0b3f2f15e9eda3fa0966e30c9b8	2
18	0xcec07cf2cace4ea5ca2b65e58b307e9efd2a2845	2
19	0xcf364b810d4592079874b9048bb2a775e5763224	2
20	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xea215b538d4afd4b277fda14addca473f179ee39	2
22	0x58b5e082fde363c183b5dd9a5d29448368bf907e	1
23	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	1
24	0x903ff0ba636e32de1767a4b5eeb55c155763d8b7	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1