0x0bf51b6fabf521548afa46de42756e5fbb901dd5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	13
2	0x028171bca77440897b824ca71d1c56cac55b68a3	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
4	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
9	0xe148946d9662375ecbaebeb4a771803702bcf38e	6
10	0xe0273a8a8d529bff156c81379a4a4ff21422a740	6
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
12	0xe027ed8ef224ca0adefe28da8b9e75ce32a6a740	6
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
15	0x5e9d212c0f6c489b1aa2bc5d4cb03fa922145da9	5
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
17	0xe027fc7a73f01e8c0d37f78564ab9f90c06da740	4
18	0x858ed99ab77e343b1b40b42b8c67c45c1cd3f0c8	4
19	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
20	0x55b916ce078ea594c10a874ba67ecc3d62e29822	4
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x3cd751e6b0078be393132286c442345e5dc49699	3
23	0x040534d9ae709fb71470d2cb47ebca0c5ad50f34	3
24	0xa7dab4914ab9f8effe61fe627bf5fd59edb001c2	2
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd10e399401207987b03a08f480a632498fae9dc0	37
2	0x5e9d3d051383f0451d3b12608ee68cd8fe145da9	23
3	0xe02d0cfc198c0772e071b46ca4b8c3871122a740	22
4	0x157474832cdd043400c64fe881c4a471cf2c69c1	18
5	0xe0277b228bc454bb4ea3119f934a77e21a22a740	16
6	0xe027ed8ef224ca0adefe28da8b9e75ce32a6a740	15
7	0x028171bca77440897b824ca71d1c56cac55b68a3	11
8	0xe0275534f0ef7bb2b2283605ccddb0c30eb8a740	11
9	0x5e9dadbe8ea784b4804d76ac5ceef8d28f3c5da9	11
10	0x1576781bef978cfaed7d80a22d77679d28b969c1	9
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
12	0xe0272883996b53c77b3151e9b11a352a2843a740	9
13	0x5e9d5da9a1701c70fafc3889b6a4fb7d0e055da9	7
14	0x3bba2e4df733cf64c919ea7d2c49bd026b2799f1	7
15	0x66fc205ad1c72c7479014fada95b45312e145da9	7
16	0x7760656a869969f9c973a544d9d9a298696ff282	6
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	6
18	0x0f6f0e2768eba3f9288e0a14759f8f286271978b	5
19	0x77640365c0b011698660d573be453803566df282	5
20	0xe027fbd9379b377da5ef41562032c77b51f2a740	5
21	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xd10281d56222ffbc7a0fb1048944ebb49b1e9dc0	4
23	0x78d0ad8232676ac501f500ef75618c4cbd4940dc	4
24	0x498c5431eb517101582988fbb36431ddaac8f4b1	4
25	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4