0xbecd2393553e14afc70470b94bbb0bcf52450289

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	40
2	0x1917c53ada50c290546c78a782be86003ea39222	30
3	0x24129a6c5b700435cc0d1bd3500796f3fb9ebd49	13
4	0xb44889a0da462090922f72d7faf69bceb3adb7c6	12
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
6	0x2b10426e80a9b5f084ab8dd16dca8ce963f41544	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
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	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x4da5161f504cf51595bc42600c0fe48bac57ef86	4
13	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
14	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	4
15	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
20	0x5311a47e0da4c47e15f97feeb2ab9c5a46c72dda	3
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x681ff3a393f5e8726ed1e788704977c9e171b1f2	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x70a3944215de6fa1463a098ba182634df90bb9f4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eaa5012f9c273d535be67c5d42a9db41aadbdca	17
2	0x24129a6c5b700435cc0d1bd3500796f3fb9ebd49	13
3	0x533b93b3dfb3ef51da52f21f32d4fcf1bcf44e90	12
4	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	10
5	0x960ade21b1601fd7bbc9fb320ec14a5d27c1bb29	9
6	0x1917c53ada50c290546c78a782be86003ea39222	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	5
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	5
11	0x1d303609e41b5a6eb96f91fcbfa05b29b9f1e419	4
12	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	4
13	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xd198fbe60c49d4789525fc54567447518c7d2a11	3
16	0xebe3f3bd1c7b5888a16d74a770a2c9d3c26e0185	3
17	0xb158224fc297fa9dc6e1bba7911241db582342f5	3
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
21	0x20ddbfd14f316d417f5b1a981b5dc926a4dfd4d1	2
22	0xc01eda0b77f83b11aa905ec0b89393a773405bc5	2
23	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
24	0x1531f46fc6f187447146e4f5a35e1aa31323e340 Uniswap Delete label? V3 Pool Delete label?	2
25	0x8eaa672dcecfc0bd1adb6e78eadb9eaed967bdca	2