0xdd8576f92102ede0b0559dc7286e9606088f511c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05fc48447e0ac445042823dd36e3e4ed2ffdf6cb JPGDStaking Delete label?	6
2	0x82d604d06d8b2c8e5baadfc35ba58b2ecf102d53	5
3	0xaee1cb338fa126634e2912a1e16e1816521d95dc	4
4	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	4
5	0x930b2c8ff1de619d4d6594da0ba03fdeda09a672	3
6	0xb9cf5bf7b4d54b43c504e303cec7d609243fcc61	3
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
8	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
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	1
11	0x2b7e22610db92169b87a27df1929c9315b59509f	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	1
14	0xeabb9413eed51c81b2a7508dcd564d285da44baf	1
15	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
16	0xfe42fcb7a4c3a3faf265a3c7793a8cb618610fb7	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd1acdb08ec740436d28baac9a21a97523ea989fa	1
19	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
21	0x4a21a1efc0fb26d01810d73fa4c0c770f3865968	1
22	0x755343b89e09968662b7cabc737a7dfedc70f494	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x73fba5cea42614d1c4556534790286530c397b03	1
6	0x755343b89e09968662b7cabc737a7dfedc70f494	1
7	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	1
8	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	1
9	0x8794d984e0ab8a967347290d931baefba450075a	1
10	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	1
11	0xdbc0cbbe0de6e77a4498c363afe58689928d04b0	1
12	0xeabb9413eed51c81b2a7508dcd564d285da44baf	1
13	0x05fc48447e0ac445042823dd36e3e4ed2ffdf6cb JPGDStaking Delete label?	1
14	0xf94b9df11f26175bbfe6e3b0b61fbbafb6f15f4b	1
15	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
16	0x2b7e22610db92169b87a27df1929c9315b59509f	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1