0x0ef1c938d7fe0709baaf24e20c779f72917869ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
4	0x7d66cee7266e60227e547ee2f72ae2b2ad52a824	3
5	0x7d666dbbbd01a6c0a6af88207e417d76ad1ba824	3
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?	3
7	0x7d6616b02fa7d32aebbec8a917f43439d852a824	3
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
9	0x8abafd576fdda833437a94b2142aa8fdc4b2fd5c	2
10	0x18f8749d41e63cadfe77fad4ef4e94f9fff361cf	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x3a45c19200abc05bcbd9b93b962aed21f8acfbe6	2
13	0x498f1c2325fb25f42579aabb88f5006a171bda6f	2
14	0x498ff8ed1a3a5251778acea47eaafef7cc6fda6f	2
15	0x7876f6af2abc7a3dd0e31683ee4dfe694e8729c2	2
16	0x7d66a16439443a5c56d2ce1d2b8319e2f886a824	2
17	0x946944048207d68bc1c47d494fd47ed3651bb549	2
18	0xb2f31b68815c0b0716ea0d8004a9b37e68a17d6d	2
19	0xb2f3d0ddacd9cdbcc15b05e2417dfb88a7857d6d	2
20	0xb341325790c24984bd3dc1c45dc72c7884806fe3	2
21	0xb7d191d6d00ac95af1e7e935edcd476771b1d6f5	2
22	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	2
23	0xb64e2a0bd2354df9a8d55de1fa9f191ae2a95695	1
24	0x9469ed1f2f3ea459fa334e004f3ba2679cf4b549	1
25	0x946e749123ea3b4e511d4ae7a27f7390e284b549	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d657480520ce99026f2b24c4c20c855a8a5a824	46
2	0x498f27b4251ef586c8e5535e77b26b92ba4dda6f	32
3	0x498f22845f5aaa16918db79d940c1b4497bf0a6f	26
4	0x7d66cee7266e60227e547ee2f72ae2b2ad52a824	24
5	0x498ff8ed1a3a5251778acea47eaafef7cc6fda6f	17
6	0x498573664f0715aa2b15f53de61d37d9b26fda6f	16
7	0x7d662d661817895bd984dc9edff425b82ea5a824	12
8	0x3a4e89ef0a203c9e7c0e29b833653417d18cfbe6	11
9	0xb2f2e7cc943d45d6c57aee916ef628b8433c7d6d	10
10	0xb2f39c8c7d5b981eff60e53ed7ca1151043c7d6d	10
11	0x946503488459695d22d0fa36bccca91fa321b549	9
12	0x498f1c2325fb25f42579aabb88f5006a171bda6f	8
13	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	8
14	0x3a45d3c998476af7191588332b8a49a8ad8cfbe6	7
15	0x3a45a1b47c420783db0efba7ab3c69466c67fbe6	7
16	0x3a45dd3aba18dc285514f0f22a16a466b724fbe6	7
17	0x7d666dbbbd01a6c0a6af88207e417d76ad1ba824	6
18	0x498fc23209707fea03907a1715d233a5215ada6f	6
19	0x4bb2ced969b346a0b3ea97cb4e6ccf992ae4e981	5
20	0xb2f3db0aa539ed631dd5b0c3378bfd4859987d6d	4
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
22	0x946979196fa08ca3235ab1b622dc35142221b549 Bitfinex Deposit Delete label?	4
23	0xb2f31b68815c0b0716ea0d8004a9b37e68a17d6d	4
24	0x7d66056aa114d2da83aa7f240d466b7872b1a824	4
25	0xae3357f12676084a0e901568791593e7051ca9fc	3