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0x10529fee73d53d58e76eb5a49fc6a29c78bfdd85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	200
2	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	3
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
7	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	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
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	1
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xc2e9bd938b57795bab26266db976b5bcdd8ad210	1
16	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xec488f1d34f8d8cbc89d89d413a9cff34ab16c3a	1
19	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	3
2	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
5	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	1
6	0x374e20374989fc18e44e5806d9a3fd21f4383642	1
7	0x5d50fde6ab71a17b615de44c038f164f1622d053	1
8	0x5d5f2e1d5e780108baeb064fe73268d12295d053	1
9	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1