0xc616e9ae42f15847adadbf39b21c8d486feae06f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a02cd7cc9c2457ddbeb3bebf29096642203ab63	12
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
4	0x0a0271c6f37beb8f1ddfb2d4ad29eb4903a7ab63	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	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
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x0a0234e8db3fc3da9dffcd7da7ad48a18ef2ab63	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
13	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
14	0x68f19fde4610c997ebcc1a77a3d4b7e5a1f75d44	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
19	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
20	0xf3471f4607711e322063dff8a8a76cbc2b9a7bb6	1
21	0x0a02a33d1db7cc083202388bba39615af9f2ab63	1
22	0x0a02b65f3a0e761ebc96b58e9293c04b805d1b63	1
23	0x0a02f1048ffccf865fff28de435282342037ab63	1
24	0x0a02ffeba62ea61b9a2e271f613d8d848291ab63	1
25	0x0a030dcecea25ee76e51c88bfa2fbfcd340b8b63	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a09447c0dc9c3fa107df7be2f51987a0822ab63	73
2	0x0a02341788eb39dc3b0d62ec4909bfff0db5ab63	27
3	0x0a02dbdb1855ebf856acbc476e7e09695d22ab63	24
4	0x0a022f2130963d020494b5dd56d3a93ec007ab63	21
5	0x0a02132bd174c336c9fa42966ec098d003a71b63	18
6	0x68fce8c51946e0ac1d27e2f229925c7234275d44	17
7	0x0a02cd7cc9c2457ddbeb3bebf29096642203ab63	11
8	0x0a02c09736d147f5660c8b33623eba898fbdab63	10
9	0x0a0267c0f30aa0a7351ca4fbea460823c9c8ab63	10
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
11	0x0a89ee8bc749bf7ec846e8a235ed388d2bbbab63	3
12	0x048923b6b7429696795cf9abd4022beefe595312	3
13	0x0488e1f764b3979c0bd54ab672f370d6dcc95312	2
14	0x68fe65f2acaf81ab6d195c9bdfcb71868c0e5d44	2
15	0x68fe68391861fc1e1658f93a00a1b580a23d5d44	2
16	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x68f1fd571756bc01297a83922d1466c172585d44	2
19	0x68f6ab79f8994ce98590b086f4b619dcea275d44	2
20	0x68f19fde4610c997ebcc1a77a3d4b7e5a1f75d44	2
21	0x0a07d4caa5cc42809debdd5fa740eb665bf1ab63	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0a02f1048ffccf865fff28de435282342037ab63	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	1