0x0052ee6950c3d6c86da0491037b75306e74b1022

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pfm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	37
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	31
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
5	0xb365c403f3b6213b0deffb654dca1240567bcf7e	13
6	0x733428f811d11940ed1168dcc57e21a5660c8f68	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xe700540b7fbcbeeca5366bb2dff1f59673f2eb28	7
9	0xb365e2f71d88a90bfe3a37626deed2ece23bcf7e	6
10	0x1ff3393bbd7e118c7bbd12f48e0299920187a140	6
11	0xe700547711e542fd88b6fd173b3e09927c1deb28	6
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?	6
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
14	0x1ff304e0fe8c2b7f39db314ed17a5ac59648a140	6
15	0xe344902e8d6e2c6613406a9b75ab3e66aca8f47a	5
16	0x638cbd0af2052ab90baeb1ebf2b83f2df70bd6e0	5
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
18	0xe34409b74466151a103251b50f61d25bd7a0f47a	3
19	0xfd3a14471c6bc9244dc7d0b55706f64922b3044e	3
20	0xab127757b2d5cccabbc0b4a798f60349a10407a4	3
21	0x9eb5c961e61d0da94ddb7d583fd1e2e266f0dafe	3
22	0xf076f70f533a00957cfea638a1dc397ae3bd7916	3
23	0xe34493e892945a4b8dfb7c9c83e85178e35ff47a	2
24	0x47e03f99dad578631b540856b1c360f3dc4f845f	2
25	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35db4fb06c65dcce0398ee09b8887c58e7a0f47a	46
2	0x83e7c28b0e1889c563e3be4c8226564e0ef0d6e0	39
3	0xb365e2f71d88a90bfe3a37626deed2ece23bcf7e	37
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
5	0xe344d5b4a6686d6a7ab12ec6f73b1a7bf166f47a	28
6	0xe344902e8d6e2c6613406a9b75ab3e66aca8f47a	24
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
9	0x808ca9016d57aa847e69c9ec55fd92599224b687	16
10	0xe34009cb848ca325c7a8b4e2f307278ba7a0f47a	16
11	0xc2aa61868ed7212a65205af0864a55dd52ef073f	13
12	0xe700387c9a7b41d8450c9d6950114c956fc9eb28	13
13	0xe34493e892945a4b8dfb7c9c83e85178e35ff47a	13
14	0xe3449b4f046840a6fad4a3789d3d331907a0f47a	12
15	0x808ce6a973b3aaaccfd3cb04be4a416e75c5b687	12
16	0xb3658801269345c637c5cc70ffbc1c36d87bcf7e	11
17	0xe700540b7fbcbeeca5366bb2dff1f59673f2eb28	11
18	0xab127757b2d5cccabbc0b4a798f60349a10407a4	11
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	9
20	0xea5916cf5ef474072cf3a863236dc66a787bcf7e	9
21	0xab1a89680337fffdf4a5a70ec6b0a535d80907a4	8
22	0xe700547711e542fd88b6fd173b3e09927c1deb28	8
23	0x638ceec0364064e58e39b858cac22a9e3ef0d6e0	7
24	0x638cbd0af2052ab90baeb1ebf2b83f2df70bd6e0	7
25	0x6f98b6970a507b7212433ef434a607caa37ba987	6