0xbf0c1485c213eb49a87cded434f3c0e09f033103

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x7f2ab459a66e3d043a2f1380e0056f2734b714b4	5
3	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	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?	3
5	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	2
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	1
8	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
9	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
10	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1
11	0xc2db329e7492a173c6f57d09362b234227a435e0	1
12	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
16	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	1
17	0x564286362092d8e7936f0549571a803b203aaced	1
18	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
21	0x9339227db67f747114c929b26b81fe7974436b94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f2ab459a66e3d043a2f1380e0056f2734b714b4	15
2	0x668b700bfab6a2b2d6e874babb01312d9c0915e0	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x9b880dd096ef74ef7e4b771526bd9584e0b8f7b5	1
6	0xac317d14738a454ff20b191ba3504aa97173045b	1
7	0xdb4ae9309be0902b9117a980aa66b0ffa7f1f20f	1