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0x0552825b77e7b2fdab787d84c75b0fae9dfeb969

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
2	0x54965801946d768b395864019903aef8b5b63bb3	2
3	0x1d16d63dcb75a473c62a17cf169bea5d83c09b76	1
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
6	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
7	0x2c993b24978c49ac284e9cdab4afa926ffe13860	1
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
9	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
10	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x85b931a32a0725be14285b66f1a22178c672d69b	1
13	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
15	0xca836b2dc5f1e5851ecd9f65e6dd8e7532b6f5cb	1
16	0xcbb60e99976eecf9b9cd31424fca43075a421991	1
17	0x142197e542380737024d122b291d17478d1f81d0	1
18	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
19	0x1b8568fbb47708e9e9d31ff303254f748805bf21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d173d1ddbdb70e9688b3d768e5332ed22429b76	3
2	0x1d1639381cb27ed1e1de96051dbd38a6c5429b76	2
3	0x1d16d332d0d983c28a8bf96677b8c6dfafe59b76	2
4	0x1d168781811aae4a3ab51361cfd50e032d8e9b76	1
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
7	0xc22cd84e974ba423e1f4d9d486a040b1a9adaf21	1
8	0xcbb60e99976eecf9b9cd31424fca43075a421991	1
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
10	0xeefb36c4458da7798742cf038c5c27e07ab9c51e CCTPv1WithExecutor Delete label?	1
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
12	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
13	0xf929e448618a455513108976e3439c523d0f7f53	1
14	0x1b8568fbb47708e9e9d31ff303254f748805bf21	1
15	0x1d165cadbf9243a537df5e2621ee056e1cf79b76	1