0x19425f50dd540cbc8026f1efcbeca3b1429dd2b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	11
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
4	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
6	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
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?	2
10	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
14	0x26596af66a10cb6c6fe890273ed37980d50f2448	1
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
16	0x31596ceb4f47cc65b377c6b8c81a095b7ec8a800	1
17	0x36208a6d429b056be6be5fa81cdf4092748ac35d	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
20	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x8940341ddc542845bbc14507bf77c78c078e0c21	1
22	0xd43e4955b5ea62a87386631b01200dd4dc82283c	1
23	0xdd006b1557371baa3b52ab0576e755bea94a3a53	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
2	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
3	0xcc55e7f21a11b7ae2e739e82549443f713fc14ca	3
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
5	0x9dc040cd5778ef686aa3cda21cadc2d6b0180518	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	2
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0xc8a45dd787a301c38ad33f692f0d41c18590ef94	2
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
12	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
13	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	1
14	0x36208a6d429b056be6be5fa81cdf4092748ac35d	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
16	0x8ea48337c6c6677b0973437f2685d17717c0408e	1
17	0xe8e2c14fcfc0a8de8e707a8e2bb6e7ccdd3c314a	1
18	0x31596ceb4f47cc65b377c6b8c81a095b7ec8a800	1
19	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
22	0xc8b7ad47249914443ed5a0568e2575c29004f5a8	1
23	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
24	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
25	0x738317601ffd6900d009499f23aa1cfe0b3d30de	1