0x02e27b30a7209dbcaf8963845d0ec5cff80330fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	42
2	0xd3ce40a748fa3cf6e31e2119baf0a21d24c7ea9f	35
3	0xd3ce2d132e057fd69555ec5ba17d0ffa7ff00a9f	31
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
7	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	5
8	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
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
10	0xb25612a2f065019fdfc50782d0879a0df42df222	4
11	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
12	0xd3ce837ed84aa8af0d3ffef5b648d5e7a8ecea9f	3
13	0xd3ce291dcdd95ff62a335698ca0cd3d37becea9f	3
14	0x4a7311e085d85819900b70cda3e81892018144e9	3
15	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
16	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
19	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
20	0xacf82ecc826a9fc2d8c8c4d370d2d268fa5b3500	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3c65fd693f1898738e8acd8b8953e5783fcea9f	185
2	0xd3ce876e51443e1c7bd97a222b29a51d7554ea9f	92
3	0xd3ce2d132e057fd69555ec5ba17d0ffa7ff00a9f	84
4	0xd3cea0bc4599370f74e7374815172fd08dbeea9f	64
5	0xd3ce9e3a94f16fd6451864de1912edbc8efcea9f Binance Deposit Delete label?	27
6	0xd3ced515099a5cbf1f80b2d92aa4e473bfbaea9f	26
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
8	0xd3ce40a748fa3cf6e31e2119baf0a21d24c7ea9f	17
9	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	8
10	0xd3c03b01611b9ed3ef230604ef9fcab125f00a9f	8
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
12	0xd3cec1bad4cca4f26b677b5c34ceaacfa9dcea9f	6
13	0xd3ce291dcdd95ff62a335698ca0cd3d37becea9f	3
14	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	3
15	0x83f20f44975d03b1b09e64809b757c47f942beea	2
16	0xcc9788780b02a68f69d53138bd50b8fe458f3633	1
17	0xd3ce9b69d3d1e7acd64f13d58364abd5867fea9f	1
18	0xd3ce40438fcd6cc3018486fd9846f3b008d0ea9f	1
19	0xd3c8d5c1e8aa24f676ed560d73128d0431fcea9f	1
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
21	0x3384ea46947a937a7567cd2d4cd629975f365ec6	1
22	0xd749bf62d141060449269083aa3bc0825efcea9f	1
23	0xeb80680c816304d8622cd430c0ca1519b05b53d7	1
24	0xd3ce5c19f4db9458de6e713ef9538d235dfcea9f	1
25	0xcc979ba556545fbaaab614cbd45ff87bb52f3633	1