0x12eb4650692b82c6bde1f7a86e55da7d65a5e4d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
2	0x564286362092d8e7936f0549571a803b203aaced	7
3	0x2b5634c42055806a59e9107ed44d43c426e58258	7
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
5	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?	7
6	0x8b0db47b92092105a3d736ce38416f0d8335b772	6
7	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	6
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
14	0x6a41951f058a057bec6f9a141241b60698078e19	2
15	0xc28da1252ce01cb35c0e79e696238f87d42e6f63	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x71bdbc49698f30f51d320666f0b67fb10c31d94d	2
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
19	0xf24c4e8d46467000d62e60ba8d618f21efab62eb	1
20	0xfb77240f87e8dfc9dfa4e37c61eb3e9f4996af5d	1
21	0xfbd39c4edc8a62212580a77fd6269697f773e0c3	1
22	0x04d614dce2241d15451e28df117fc654a24f9df5	1
23	0xfbd3f3dd4956ef475c8c67caf26079aab468e0c3	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0x223c78f17c486d2464cae1c96e3a5062e205cda5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
2	0xfbd3b1773339a81cbf01526091de67052bb5e0c3	4
3	0xfbd18bf756d9d1f54044b1201cd10f1b9db5e0c3	3
4	0xe5a06fe6f8e8b91154a74602b8492dd6ebbae5b0	3
5	0xfd495b1969e3966365abb3a86a120fd575160299	3
6	0x7f4e2a840464d95c5426e1be85dd29c274456912	3
7	0x81ada9a3243cfce452f99d04b661d7d043a78e3c	3
8	0xfbd36bff0e5c41836c7b7804febad51fdebe10c3	2
9	0xfbd39c4edc8a62212580a77fd6269697f773e0c3	2
10	0x00286f79ee2f674c520e9eb53ec786f7c6351cf9	2
11	0xfbd3f3dd4956ef475c8c67caf26079aab468e0c3	2
12	0xfd536025aa39999e4f967cc8b4acc5c516a44654	1
13	0x280aacb5326174492495cb62d00e19159db1ad32	1
14	0x280aaddd170e8356bc4ed369f2181cf2a1c9ad32	1
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
16	0x681c0b5e8735d7a56f53e1cdffc578978bf1e3bc	1
17	0xa05eb987e93fbb9af06e5c2c0877e380046343d4	1
18	0xa67b4669b1bf75fd8c714d78c276e6d32af92182	1
19	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
20	0xd7b5d4691efad1c8399c1c83cbb2a8e21ec8b89e	1