0xc4d53ef1b6d53c51df158db250ab7961c5a78748

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
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?	4
5	0x20581efdec63274597f3feed8893713105549059	3
6	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x15a7f62b3c8e7040232b32bc458f3b796ad8b235	2
11	0x374300effcc6e8cdbcb47db7d2736628789e9921	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x6613438c01af8f22554e6c7eb6281aced3990839	2
14	0xaff7a06551cee6fa692b1e774b0093c92e955bc1	1
15	0xb3120285e73f1458888479cefc16a053d825177d	1
16	0xc500377a1cc708e3ba7e7dabfd0d2ac5ad68e756	1
17	0xcb53181d804041432c30679ddebc411be804566c	1
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
19	0xd620a7612c4087e2d0cd33ffec5b0998a3c25a31	1
20	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
21	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	1
22	0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d	1
23	0xf05eb3b49e03bf4c81ddbc92bff617190a498e67	1
24	0xf3b675df63fb4889180d290a338fc15c0766fd64	1
25	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	3
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0xfa7f98496cbca3f79722fa6ce0864cb2e743ae9f	2
5	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	2
6	0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x41684b361557e9282e0373ca51260d9331e518c9	1
9	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1
10	0x6613438c01af8f22554e6c7eb6281aced3990839	1
11	0x832d45654b58ed96cfc7d357f2857a6ccc6e0ac6	1
12	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
13	0x9c06064b9f4fa36706868de1d338a3ab1d2c42f5	1
14	0x9c46fae659173dc450ed28bcbe6f95efa33d9ac3	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xae1c4d515542dfe871cd232e5f19fcd39f706477	1
17	0xd57e50c7760a6ecdec3ee9517e03680433bc04a4	1
18	0xd624d7951604fad1cdcbb63b52ba7ad187c25a31	1
19	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
20	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	1
21	0xf3b675df63fb4889180d290a338fc15c0766fd64	1
22	0xf9aaeecf28685cf6aa6c72b76457bcd79e25d118	1
23	0x06db4de85afd48ca966f996635c69acf14ef472b	1
24	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1