0x022e020c844eecfb8aaeed1d94ab7277c695fabc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
2	0x0892c45436841a849f0f2b3f3208567cd578f6e7	6
3	0x9b7c4bb37272061c7a5ade0e65016abac9bc6d8d	5
4	0x6f536cf682ae601f5d7744949dc37493fb14df55	4
5	0xec0ba205b2d233de34cf505dcfc1a5eda2f00518	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0xec9fc235a8064698a2533c2d489deff4fba8226b Amber Group Delete label? Hot Wallet Delete label?	3
8	0x9b7c7585ca8515af6ca0f58fc00bdc54f0bc6d8d	3
9	0xa74d890ae905796d8bb5729aa00bc4025049cdde	2
10	0x48791e7c0523a4f4213e2199909fb07b4b0645f4	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x4790eb3ead6e9df00f3aa69a435dbdabc5b59738	2
13	0x7116e36e39d952824ca4ada82ae6f8b7b4bb37c7	2
14	0x4879175a0e96f071ed9be53f315968e8dfa045f4	2
15	0x089246140113fb98b6e75a1c366450e67f28f6e7	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xe855283086fbee485aecf2084345a91424c23954	1
18	0x0d07e132b9d8fbcc8011990df76e9c59fffa298a	1
19	0x4790b1a90e9c313ceccffde5246e922692379738	1
20	0x4790adae86b624d82166cebd54bc159ea4669738	1
21	0x311da37fbe7d127f3a633eef73699396f81660fa	1
22	0x745790fb7a0bf7ce0a1ff5bdbffdfd5455b8fdc9	1
23	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
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x9b7c5d1a4424869043a72ce68c500680a5bc6d8d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
3	0x9b7c7585ca8515af6ca0f58fc00bdc54f0bc6d8d	7
4	0xd7594e1f1edd7669e174f8531ea9ad10d9e982b8 Coinbase Deposit Delete label?	6
5	0x48791e7c0523a4f4213e2199909fb07b4b0645f4	5
6	0xa093d1c72c5bf0295299ba8d106473f881fd2031	4
7	0x894a4b552cb13f5012fdafd0a6cd52fa62fe9aa2	4
8	0x883e723d769c50bb020e7a6d06d8a15d5c056d0c	4
9	0x0892c45436841a849f0f2b3f3208567cd578f6e7	3
10	0x4790eb3ead6e9df00f3aa69a435dbdabc5b59738	3
11	0x44c69a1616898afe99cf351e17f483b7b59cbdaa	3
12	0x9b71149c078d4cfe7ebece18d2ff54eb0cbc6d8d	3
13	0x9717da0d45f9e8a45f3667333808d03858ec586e	2
14	0x4d9795d38b4b71b76559191bda48dd4f828e3b0f	2
15	0x08969d21d8f6990ad83c657598f4d01ad978f6e7	2
16	0x96c046ba0263bdd5dce259c76986d5d5b2de19dd	2
17	0x96c30e33f830ddf0256269069212eb0873de19dd Coinbase Prime Deposit Delete label?	2
18	0x01efc5567fb2e1825213f371326e9e0b879692b7	2
19	0x0892c454ecd28af23c5599648e03cb5aca78f6e7	2
20	0x2998ede0af128ec4006560f3dad8687f4e55dc4a	1
21	0x23e58219f96212a0f96f2bd204ae88caf7c76eb6	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x65b3f3ab354598145e37dd745791cc0782812d5d	1
24	0x65b3e60ba53090148755f84d6b00bc1dfb132d5d	1
25	0x10941a8b20aecfe099ac68a215c35739315e2266	1