0xf60025a7f7ee5b69adb776e2302db2112e4efabc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
2	0x0ed791dc8a758460d53da0e3d840d104b89255e7	9
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
4	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	8
5	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?	5
6	0x4208c5c5c4260f9a4c6d732b50bd5a3b10ea4aa9	5
7	0xe097783483d1b7527152ef8b150b99b9b2700c8d	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
10	0xb19e239db03ab1cb45894a5ed586bc2bbddea9c6	4
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xc11ad7fa2f783c8a8d242cb24457ccea37563bab	3
14	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	3
15	0xedb67ee1b171c4ec66e6c10ec43edbba20fae8e9	3
16	0xf8b183c771645a06099817122d4602bc24c942be	3
17	0x3cd8ad561cc3c40af80a6c6d10e13482063ac0b9	2
18	0x3c55295804439e63d87376815056c487551f94a2	2
19	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
20	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x76c352c3f07f4ac9571a312fc7a8800dd75d6556	2
22	0x57d658f3357a9d4c29ae26393a07d151803bd9d8	2
23	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x90487897bc505e9619d32279ea1a5e899d18e3ba	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	11
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
3	0xf49b655f433cc2ae3a283823c2145a629d0d82f2	7
4	0xe097783483d1b7527152ef8b150b99b9b2700c8d	6
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
6	0xb09582787be1c764c7a15bff032e133691a5b435	5
7	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	4
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x4208c5c5c4260f9a4c6d732b50bd5a3b10ea4aa9	3
10	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xc11ad7fa2f783c8a8d242cb24457ccea37563bab	3
12	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
13	0xc93e65b6b89a58517aac8cea84472c24de5d746f	3
14	0xe82521a8ba6a583b0cce61e8158d01195639451d	2
15	0xc93ed298665d4bc38df00cc89765479c3e0d746f	2
16	0x5271d250bf9528981846a9dd94a97cbbe7318817	2
17	0xc93ec791e2aec424568b7054f02b85e43e0c746f	2
18	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xb88d22502967efa6ce41565789e77858f269dbe4	2
20	0x3cd8ad561cc3c40af80a6c6d10e13482063ac0b9	2
21	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x0dba6457ea72ecf784a55abd738b1f9b6c45fd02	2
25	0x2fc52c61fb0c03489649311989ce2689d93dc1a2	1