0xca0c10d351889fb967995f99474fce00127f45f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
2	0xfb48dbd9eaea23d7abcfb80ff87d001567956c0e	16
3	0xadaac8492c7eee41041f2d2dface30064b85e566	3
4	0x7051779f1c6065843714268bf7a997b13e57e600	3
5	0x195064d33f09e0c42cf98e665d9506e0dc17de68	3
6	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0xf0f0fcda832415b935802c6dad0a6da2c7eaed8f	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
12	0xa226e2a13e07e750efbd2e5839c5c3be80fe7d4d	1
13	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
15	0xf2bbe79e8331c13eed5c529a5cbfb573d6ab2641	1
16	0x7794d018f55d57e6b4e28f9ccebdcde231c42cdb	1
17	0x1a43911223c7f8c0ee411d9339d1b51161a8bcc0	1
18	0x23d1bfe8fa50a167816fbd79d7932577c06011f4	1
19	0x244643924bada99a1c78d7919eb74e308ba5af00	1
20	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?	1
21	0x362d3c304bd593a6292244c936fa66a39c990296	1
22	0x4a79a22359147f7f83cec3ee71c44980e6d5c0bd	1
23	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b59b6d188c606675f52dfbbad340e7ba900c2d2	12
2	0xa50341f5e72ed061cd0adbd338cbf070dc45784c "daunjuan" on OpenSea Delete label?	7
3	0xa226e2a13e07e750efbd2e5839c5c3be80fe7d4d	4
4	0x195064d33f09e0c42cf98e665d9506e0dc17de68	4
5	0x1a400789a3200363ce9d9435d2e11423bba8bcc0	3
6	0x5fc0af6197b250619535ca20e25f18c0baa462ab	3
7	0x1a432195717daf9d754f92b4e4c3f233d4a8bcc0	3
8	0xfb0feaa8f242d44318398a0612dbb1f65b0afe9f	2
9	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0xa50ad64d8797b443c176034dca0d561b1545784c	2
12	0xa50be1fe0f4d7f344e43e479c2fbc5ea0955784c	2
13	0xb6bbc646ddaae53a5b448cee50db79f27c79305c	2
14	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
15	0xa503f2d6ee4bad9591f94941f764cf22bbce784c	1
16	0xa5060ff51ae2840da51f3b13add05c875925784c	1
17	0xfb0a6255d7435e8d64852a1a4c3a001d760afe9f	1
18	0xfb0ab646927e3255067b94b26e098efdffcdfe9f	1
19	0xadaac8492c7eee41041f2d2dface30064b85e566	1
20	0xb6b133a31e42ca291251b4f07687a4db5f1e305c	1
21	0xb6b26c814664317b81aa2fb475945ecd6e79305c	1
22	0xb6b2ec5ff195e9675c6db3412c198cef729e305c	1
23	0x519297f1623186213dea0636407bbae6d84c21fa	1
24	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
25	0xc488a230db1746f58761c32b5a1ce89d18a29669	1