0xce2573b26d8ff4e799cf6608b016ba1ba48c29d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xe354b3c3432c856905b01464055e1d4bf1aa75bb	8
3	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	7
4	0x377634d9e73a10190a9a3a858bbad3f260101845	6
5	0x3155acd9f75915fcc21d34035f440da7040bd3ba	5
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	3
8	0x515d88a50521f969395561239f039118d295025a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
10	0x423d6e8a4a09d7ddbc25ed0658c5bc49a7879e8b	3
11	0x7f7966701d1d09778419c0a7d1bb70b3dabe0728	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x9f2e75ac34b22d9f7341f1c651ff657da35c0709	2
14	0xb0f260f4e459927abf78c6e2c949222e813e102e	2
15	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x5967c6f4d47d3311334e19d68fa012a463e32a04	2
18	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?	2
19	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
20	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	2
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
23	0xdd5e507c98e39fac1a6fa989e1132022101378c7	1
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x729ad7726c2af0a2e8c72b1f76857eb98ffda46b	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xf13b13fa532176896a1c4bcd11955e0d9f7e54d1	10
4	0x393de75b1d4f681fac87cdad5dda4b4b1f5be137	5
5	0xc2a6d43e9342aeb6632cbf0a8f2b1218397e9674	5
6	0x377634d9e73a10190a9a3a858bbad3f260101845	5
7	0x423d6e8a4a09d7ddbc25ed0658c5bc49a7879e8b	4
8	0x3155acd9f75915fcc21d34035f440da7040bd3ba	4
9	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	4
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xacf0541ddc02e7dac7bb2c4d837a33fbebbf5476	3
12	0xfb52745c0791b4ab92428dd647e7376be64b8211	2
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
14	0xf13b13faabdfb91734f59c2e7b44629fef7e54d1	2
15	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	2
16	0x729ad77b5a912aeb114314b07237871eaffda46b	2
17	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
18	0xacf2b1e866dde2ba22d20d04140b587973a65476	2
19	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
20	0xb20bd5d0457c81ade89d87cc85ac176fda836405	2
21	0xacf0816bb42b2421b0aefa3fb78676053fa65476	2
22	0xba676e2cef1dda530b4eca68c0bd5dab8388cfe9	2
23	0xe021cd23ac87453264414deb00fc05f3b9ce34bf	2
24	0x460b5d43c1670d8cd80e2c6cad179af04355deea	1
25	0x31d9b2d096c7abd1cf9a3cc8f1982e5ffca09c47	1