0x19d4488345ffdc38ea9d901b964f7d813e96edaf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	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?	18
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
6	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	8
7	0x25b81ce58ab0c4877d25a96ad644491ceab81048	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
10	0x5f86f598e4fa983097fe6693a1b51f047d87b9cf	4
11	0x248dad559fa46087b320a6b0bccc114b2677d284	3
12	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	3
14	0x0086fe808e6eed3a3251428f342ff42a0b5d953b	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
16	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
17	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
18	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
19	0x754ca7fc86ca5de59d85551e0f054893960fe504	2
20	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	2
21	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	2
22	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
24	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x12d737470fb3ec6c3deec9b518100bec9d520144	8
3	0x25b81ce58ab0c4877d25a96ad644491ceab81048	6
4	0x754d156d22decc9eb1bef2e6f764d2e78b0fe504	5
5	0x754c9d3e9f2a1f1f6f25cf7e3f98c7b9fa29e504	5
6	0xf3f7c79a3f0408ebd9701f2bbbd9ed005a0fe504	5
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
8	0x969e61b1ed0e273626dbd12103cc5259e0e22a35	4
9	0x969ef4c3aa4f9e09ce25dad17210bfafa9522a35	4
10	0x754c552d827c27f8d4ef5a79f3c548ebba0fe504	4
11	0x5f86f598e4fa983097fe6693a1b51f047d87b9cf	4
12	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
13	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
14	0x1449a1dcb9057eff49c9b7e1c214f7e009522a35	3
15	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
16	0xa7995f71aa11525db02fc2473c37dee5dbf55107	3
17	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
18	0x07e594aa718bb872b526e93eed830a8d2a6a1071	2
19	0x694ba57ee63614b8448b465c39f505ade5e594ad	2
20	0x9698989682c2e718d8c9f815ebfd1f0310522a35	2
21	0x1c9bae71e24e4b71d3c91a823bfa7d087dec32ec	2
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
23	0x754cad5624c0b9f75d67c9dc9cf9f8899180e504	2
24	0xeefb36c4458da7798742cf038c5c27e07ab9c51e CCTPv1WithExecutor Delete label?	2
25	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	1