0x08acbfc67cfb69ed1cbac691d89ec3ff3a2198da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
2	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	9
3	0x48067d9d8c3eec86027c2cad19b7ef8b9b70c8c4	8
4	0x480623753bdea2c48a7e5bb3191c56b91079c8c4	5
5	0x59d79b1a7564f4b23d17e5cdb0998013429066e2	5
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?	4
7	0x905a94857123afb0fdb5152e01535f65acc139b6	3
8	0x59d71f2cf7a5a8f2afac926fb4dab22d8f9766e2	2
9	0x59d7af841dc7b062f9e58514fa8b3d8888da66e2	2
10	0x59d72887a701d9051c99c510a5a53976415266e2	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x59d7c195f7ac6ff3df1b6f85e3ae72b2100966e2	2
13	0x59d761597a61c764ede669f7c39bdb753a9966e2	2
14	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	1
19	0x59d723097fa6288c2acf19afe0dbf70b5d4266e2	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x9050d6ae36d328aa312562b2a92cbbaa5dfe09b6	1
22	0x905a1345ac016c589296f39a43645721864039b6	1
23	0x905a70405b55c61e2df24b2c005407aeb7e039b6	1
24	0x905a92809375a8d0d457f957698a6fae26c139b6	1
25	0x905ada65aada29e28387e249ff57602c4cdf39b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59d79b1a7564f4b23d17e5cdb0998013429066e2	133
2	0x59d191cd4827cfcad53bd2c28e6ed350620966e2	112
3	0x48067d9d8c3eec86027c2cad19b7ef8b9b70c8c4	33
4	0xe0ae67700411f652420bd4844026a428bd4039b6	33
5	0x48063eff7ed72dfab76c7c147e1daeefab34c8c4	30
6	0x59d7f9bb1a2f0bd37c492ca2f49542cb3be566e2	17
7	0x905bc603ef4ea0c2b0bd2e00148aa9ee824039b6	13
8	0x480676373e7a97e981076edef486dc3f2084c8c4	13
9	0x905a94857123afb0fdb5152e01535f65acc139b6	13
10	0x48029367f3f212aa7c3af2295fa6ba8e1384c8c4	12
11	0x451f67041b6963a563454908063e3caa2b813cf1	11
12	0x905a70405b55c61e2df24b2c005407aeb7e039b6	10
13	0x59d723097fa6288c2acf19afe0dbf70b5d4266e2	10
14	0x905a8a4e56385c550e0668dda54f07c82cb639b6	8
15	0x59d7c195f7ac6ff3df1b6f85e3ae72b2100966e2	7
16	0x59d7af841dc7b062f9e58514fa8b3d8888da66e2	7
17	0xc8e205e384c176a62cd5fa74b4ebd099abff3f32	6
18	0x59d7b373d376abe011de54bf8d076d352c0466e2	6
19	0x905a1b894366dda1981cc0684b7b2b846d4039b6 MEXC Deposit Delete label?	6
20	0x4a0efdb4f54ebe89ebf5c68d7c10d86acb813cf1	6
21	0x905aad404c257480ab820bf49c71fa74f1a239b6	6
22	0x451f577bc942174323914f37b2b733b14b333cf1	5
23	0x48061affb2705650edfb430a73b01ebb3682c8c4	4
24	0x451f2a7bc1e6351a4c216fa53201b34dbee13cf1	3
25	0x905a76914f416b9de3b79a575a3448061a9d39b6	3