0x0bc8a3f0ebbc85f3c4fcaacc585a9cb8cab64fb6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf32ef6d62478eef7947c43eb57811027931680f8	16
2	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
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
5	0x6dafe8ac97bdf09343172a44ca3e0fb4cc243b4f	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0xc88ac988a655b91b70def427c8778b4d43f2048d	3
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0xd9ed48bb680a3c0db871fe1ae06a3fc4ec46fc8c	2
13	0x6dafdd4fb57a6b6304f75a83dee0760698ba3b4f	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf3205c811c7ef901f0b497222d948042bb6680f8	1
21	0x7701996420a116f25bd414c02381f6db698bf2eb	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6daec3d5d33afc0905a88889e8c26c44eae73b4f	27
2	0x6dafd6873af1070175fed13fe09753750ae73b4f	22
3	0x6dafe8177d637718220d1b062c9f904059f43b4f	21
4	0xf32ef6d62478eef7947c43eb57811027931680f8	12
5	0x6daf00e02da27ab2bca2d3bb61ef34830e473b4f	10
6	0x6daf8d9b3b967b922727c06a75777b9bd2b33b4f	9
7	0x6daff7f07822251678d5be0adccde542cbcc3b4f	4
8	0x6da8282555d79833e36cf305e395da44c1f43b4f	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x6dafdd4fb57a6b6304f75a83dee0760698ba3b4f	2
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
13	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
18	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x6dafe8ac97bdf09343172a44ca3e0fb4cc243b4f	1
21	0x40248ec1a9ebc7fc601e91f1251105688d8b55c4	1
22	0x76ea2974c69f7d0749f434a07d1b5ed24bc841cd	1
23	0xd9ed48bb680a3c0db871fe1ae06a3fc4ec46fc8c	1
24	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
25	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1