0xbe866100e660f3381e3514488d6940053feb7453

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8aeb74451b0a3fdd500e50ce0a8ccfd4977320a7 GnosisSafeProxy Delete label?	12
2	0x04b77b83a3b7ece7104b6e03db6c3e21b8c31d55 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
3	0x6f57305247a0f61c8362c4063de0076c9c22c10f	6
4	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	5
5	0x8c4e7fcf53615b61f0706af961c9edd09f6a197e	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
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?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
11	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	2
13	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
16	0x563464f32b1b95761c9f805a9acdf6b75933e9fa	1
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
18	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x3579ee364264985d11b8870eaf74c12c49445deb	1
21	0x9be53d236cb04a53b7ce215d691cf504610152ee	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
24	0xf0080a62f7ab10037ac1046c3d50e6db60e38b88	1
25	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5119aabc1eb34bd47f6ce50f04253466d8bbf455	8
2	0x51c20be5df12b667fa86eb56b4377cfa2e541273	8
3	0x6f57305247a0f61c8362c4063de0076c9c22c10f	8
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xb492b30e0abad5dc29bcc9505e535fe8b5fa88f3	5
6	0xb0e887fb9d53513613fc492fe21e3a40cd2f9ecd	5
7	0x51193ffe7ee8347131226ec36b1f65817b23f455	3
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
9	0x1390b01626c5db5b4dec9cd0df4ddf4a3477d3fe	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xa2823e6f0a6e36c9bf8c44dbd711cbf65b99d1f9	2
12	0xbbb80f84f5b81cff30db2454b51cc0d3045911a7	2
13	0xbd37b946655c53ceb78922a3e7e6a04c4d443335	2
14	0x6f505adefa59b7cfdfc7db3f51b4856ac4c2c10f	1
15	0x6f54e024dfbaa774a85e33283bd8821d6532c10f	1
16	0x2284d3da3bbe55598a138b3b0a9858fdc35e3dd3	1
17	0x77c33958704ef5bf2be24b34678998330b71bcae	1
18	0x77c395ca20f3ff9738cdda1065436862e93cbcae	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7cc40fe7a5c0e1745a589960994aaa1dada244d9	1
21	0xf4966d559a515ea1c0ed53357ad4d28d33248242	1
22	0x8c42361d066ee134fdc12cd341c8db5ee0aa9447	1
23	0x8e30ffcd95fbbf3f50fa534ad15866a8d20753c5	1
24	0x9213a78b7e0f7a1c57d4e535b8c98a7abd651481	1
25	0xa0b403b95fa92a0ff5b64b83970048b945555387	1