0xdc35c393dc27b5b14a07c11029467f27b5e2a50b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1789
2	0xa15df9e3d806da1780944cb209c53275e02aa197	203
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	148
4	0xea258496a9311ffe29cdf920ca0e8bb4b41c9f04 High Transacting Delete label?	89
5	0xa15dadca70141a2aa54b12b2771835f4109aa197	43
6	0xa15d914b6ce49bb7310b1e84c74a2e9532a3a197	36
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	27
8	0xa15d6dd56b4fd6d5f8eb47e44f3a23644b2aa197	15
9	0xa15ddc6c306dc0727f1b8a8b86e4a8bff72ca197	14
10	0xb68dbe8815627f4ff17fcad7328b9afde3e946bf	14
11	0xa15d519be2e02b90d7f552b1b9b6c87ae6f1a197	12
12	0xa150a9374901a6c48f987afa2c55993be54aa197	9
13	0xff17a1cf862cfad42732356e6f6f64f198000c33	6
14	0xb68d5076425f46ced6e757f168ff34204e7b96bf	5
15	0x824e5075a7316caed310d7c9871a0d54372f31c7	5
16	0xd6d736fc393d07a1dd7cba9d9229f69bb143aaf1	4
17	0xd99589f1b1695996533bb4db43b97dd6331dbcc2	3
18	0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 High Transacting Delete label?	3
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
20	0xcc7c9aaa6f8e08ea85a22296235e4f34345de7ce	2
21	0xa15df95060e34ed3d2c47c959f4f95844b23a197	2
22	0xb685cd4dc0af9f980b36cf8d5c36f90eb8db96bf	2
23	0xdc35c393dc27b5b14a07c11029467f27b5e2a50b	2
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
25	0x7fa6d621b7f10e2729288d8c60e36759df230725	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa15d519be2e02b90d7f552b1b9b6c87ae6f1a197	5722
2	0xac037533af337b6ab1aa3540d25a34993b2aa197	5639
3	0xa15d6dd56b4fd6d5f8eb47e44f3a23644b2aa197	1713
4	0xa15d32f4034d41d43b1e07fe80c2be2eec3fa197	797
5	0xa15dadca70141a2aa54b12b2771835f4109aa197	393
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	258
7	0xa15d2abcf34aaa0f3c3a542dfe513e8de0d5a197	174
8	0x824ea81c4ebc460399c14309c5aa73e6ab6831c7	158
9	0x69bf9fbfc744a8bd615b05c1178de078bc2f31c7	152
10	0xa15d914b6ce49bb7310b1e84c74a2e9532a3a197	91
11	0xb68d5076425f46ced6e757f168ff34204e7b96bf	75
12	0x7fa6cb85a378ab69279128e87b43a00d0b9e0725	68
13	0xb68dbe8815627f4ff17fcad7328b9afde3e946bf	68
14	0xa501604d71238cdf859fd230b34681a915550725	64
15	0xa15d621dd62353c4eca488499e92ef6e5db0a197	36
16	0xfffd3999f7bfd43d3c1084dfbcbcf64f8a6fee6b	36
17	0x015d23f1649172fc28bda027cce79479bc2aa197	36
18	0x274a433bf9cde437ea16e6901b737804f91c1135	32
19	0x16710cdefe740083ed0443711e7cf6f16993545a	27
20	0xf89bced8d486084a1721e7ba0b91c13590339df1	25
21	0x274ad2adb46bd023693c18783f6efbe87e7d1135	25
22	0xa15daca5c6c29e1256a07a604bbc4f7d87f8a197	21
23	0xb68dd46947e0adbf9de125d1a411126e5ee896bf	16
24	0xa15dd8ab4eec9c47503f4f4a7d51786ec4b4a197	14
25	0xa15df95060e34ed3d2c47c959f4f95844b23a197	13