0xe15e8dd950a217ced5d9ef7185aa3fccf87ce569

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfee8103090ea8aa452b6711996413a636a8dbce2	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
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?	2
7	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
8	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
9	0x6a0102d5fac26fc33e4d85e6915441874448b99b	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8cbaeefbb3a905e31281c0ce49e343576c3d8bcb	1
12	0x8d1ca5410965abe099b73cad2f22fc9a0ae4b964	1
13	0x92742435bd4c5867fb25c1b93813a7030fd6b81d	1
14	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	1
15	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
16	0xb6d47bd4f3fa7f705e016f0e70196b0041349985	1
17	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
18	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
19	0xd27d7d69fd2f198a8fae733667029890078b935a	1
20	0xe1b74ac0f92f7b7e7fb4a9e8908d7f53af13fb06	1
21	0xe58a15a97d75294d3fc04459ae6b57cbb41256da	1
22	0xe58dc9fe80d4ffc56899955612f1151e6546cf4c	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
25	0xf953726d649d2a3206a456dc17152afa859fbca5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfee8103090ea8aa452b6711996413a636a8dbce2	9
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
3	0xdc28ef50291e54ea5158bb90e98dd15823726dc1	3
4	0xdc2e1cc8f860c67c9213a6faafd5499b65726dc1	2
5	0xdc2ed0f09c662953a93a13704e9ed4f289426dc1	2
6	0xe58aae3e891cf6397d0098c575954d16e27c56da	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0xc7b30af8880a5f6803d7e31ca536fe9ee7bb3018	1
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1