0xbe52537ad5b1aa790c117a961eba790d425a27a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
2	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
4	0x564286362092d8e7936f0549571a803b203aaced	2
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
6	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
7	0x289f8baab9f7587214377744bcaaeb6021accf95	1
8	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
9	0x57ba44f2aa654b02a2359b42ace7c894df1026a8	1
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7701996420a116f25bd414c02381f6db698bf2eb	1
14	0x85b931a32a0725be14285b66f1a22178c672d69b	1
15	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
18	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9e3966413650368426bc16f0af20baef7aff22f	17
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
3	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x2cf3e940e3ffe94e95d455a409d2c88e483ecac6	2
5	0x2cf369bccfa40acfec085fff06b804886008cac6	2
6	0x50e9939d90452e61daa4e446eb7de7cb171a484f	1
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
9	0x594860be54c58cf54261a23880a4c1f192aa3544	1
10	0x594b4e8940786d11cd81892c7f160b29a49a3544	1
11	0x594bb977408f28b56453da329ca701ac11dd3544	1
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xcd6bcd4a79e0b6215a41ef0a0e614b193d239799	1
16	0xd1a5567c266a88a4932726d611600d39b35353cb	1
17	0x594854eb7c49c423c0dff5ac2bffd4986acd3544	1
18	0x2cf399b6a1fe29e9b9db534c9a2044284a4ccac6	1
19	0x2cf3cb10803fd847c82651d8afcab3e3e348cac6	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x4c17d6e08874da3a623134656d30fcb95af76331	1