0x10aa0b03edef3ad5890e1f644829ec7cd4c0360a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	5
4	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x6b827cf41a412d5749f60198e42942255c57a0c5	3
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
9	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	3
10	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0x6e8556e584e57ecf19fa5ff9fd53c86d3e4b68e8	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0xc383a3833a87009fd9597f8184979af5edfad019	2
15	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?	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
19	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
20	0x8db32dae0cbec5d35bffe6d4b52b7fd09d15d401	2
21	0x13dff70485f1d7ffd2f877942b60e2b1dab1c04d	2
22	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
24	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x6b827cf41a412d5749f60198e42942255c57a0c5	3
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
5	0x329cfc191b1217613776f0f7c7f00bfb6665cb4d	3
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
8	0xd31b27dda1ea31b67ed67449cab07f89a50a1078	2
9	0xe4cccccd1f1e4e2581a2fd9c7e8dd70e1c196164	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x13dff70485f1d7ffd2f877942b60e2b1dab1c04d	2
12	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
13	0x8b7cddf48970294cd08d398d06cc553a57fbdd4e	1
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
16	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1
17	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb13201b48b1e61593df055576964d0b3aab66ea3	1
19	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcbd007b05f3a12de06fb87aa9b52fa37fa03e617	1
22	0xe4cf43f8969f307518f67e6943dda1baf6cc1164	1
23	0xe4cf9205cd198827b00bf12fd7676ba3295a6164	1
24	0xe4cff70bacf130ffec226955c4064c3a6e196164	1
25	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	1