0xf1077e76d0a51d34d4fb4e1ced82d7bf8de6cf2e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb02609f91a97671fc1cce07224a207b0abe286f4	6
2	0xc205eaa9cf96f51b22fa0ad5278d1d9c3fc4c1a9	4
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xbe98e8cb4a249e7f696d94aa6e96b718c8312ae2	2
7	0xb71a6eac781710be84a0e58a501a91b4214ec5ca	2
8	0xb71a7e5e67d5a1d57435b052ab5943b9ae09c5ca	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x6b6cb5507d8e8a350038593d443492b991cd6268	2
12	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
13	0xb4f3018dec748fa7b5b1b158ea2d9ec151469a45	1
14	0xb4f3813846e31cbb36e4941b168c938a74b29a45	1
15	0xbe98e50cd3470d545a62c0c05c8cc3d116312ae2	1
16	0xbe98e5a2cca9fbb51a00fe91ba7e2be8723e2ae2	1
17	0x0b0a7ec7c473f3f34744cceb68e14c02121c9f8f	1
18	0xc2b65bd75bef5b14afe7fdf53160c8ae08b490de	1
19	0x2c989995052de67f9cffa9eac6b1a192999d2d10	1
20	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
21	0x34db252a6de4db2ff81fa6d05b93104e64ebf9da	1
22	0x6b6c04ef762d7bddb7a586efe37a184c5e676268	1
23	0x6b6ce31ddfbe4866b0534b6be5c0714614f06268	1
24	0x8f9e4f51ab4946067152c2f7d77f5bd0f974b05d	1
25	0xabd4e5fb590aa132749bbf2a04ea57efbaac399e SimpleSettlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c981fa51a166ea040b919a7a6590dd5b9422d10	22
2	0xbe98e98762431662dd1e89e6aa28569116312ae2	9
3	0x6faecea80b79e3984e66c93b79b738bad378a02b	6
4	0xb02609f91a97671fc1cce07224a207b0abe286f4	4
5	0xca3a25c7db5f92ec63ab9728e29c4540f5ab65b3	4
6	0x6b6c20fe742b7e7a9508a94e0ba1b2a7e2dc6268	4
7	0xb4f30e93cfd754a2bbc2d6b661fe48c985e19a45	3
8	0xca3a2beba422109610618a60b9a45f8b106065b3	3
9	0x6b60e7d3523dda1aa680b1c4c9eca3e6a1dc6268	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0xbe98e8cb4a249e7f696d94aa6e96b718c8312ae2	2
13	0xca3a3245eeeec267810cba372d9a9b29ee2f15b3	2
14	0x2c98ff7f7befad5c7358ad5f150b23e556442d10	1
15	0x2c187bc9a6ca4017ad4f02b547c62786addf2d10	1
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
17	0xca3c22e21e79895546d729a385b1a85c65ab65b3	1
18	0x74796323912df6fd6ebff9e6c47d19e7aeeb3aa1	1