0x1e2f1205abdc792fe2caecc378bf7b634bffae57

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	15
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	11
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
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?	11
6	0x564286362092d8e7936f0549571a803b203aaced	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
10	0x2ac4d005edafc2b771cd0173db9a9d1b6dd1ed1c	7
11	0x85b931a32a0725be14285b66f1a22178c672d69b	6
12	0x2a9613babde7a2b393f253b36338374217da562d	6
13	0x334f9e0a6349450a5c98367b1dea55f50457fc38	6
14	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	5
15	0x03f19c3317c66024c8327d84117057e8583abd38	5
16	0x2acb30ef9ccb2d07c95642e59834ebef455215ca	4
17	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	4
18	0xa361718326c15715591c299427c62086f69923d9	4
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
20	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	3
21	0xeedc111d37657e8345f671bd8b8f5c7bb5c56a2c	3
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
25	0x708396f17127c42383e3b9014072679b2f60b82f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb45933b1db17a37e3d6632b17e9c9d149085a0e	74
2	0x2ac4d005edafc2b771cd0173db9a9d1b6dd1ed1c	24
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	16
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	14
5	0xb98a162f8ed8558479e747169e94128739505635	13
6	0x291458968a71f77cffe7cd72702ac6553328cf2d	8
7	0xd69e111b3b7c66dc38a24a6c7cde112b305bc6ea	8
8	0xa361718326c15715591c299427c62086f69923d9	4
9	0xca74658cd83a7ee8858590b5effd52898bfe4c4c	3
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
11	0x683923db55fead99a79fa01a27eec3cb19679cc3 Aave Delete label? Aave interest bearing FEI (aFEI) Delete label?	2
12	0x334f9e0a6349450a5c98367b1dea55f50457fc38	2
13	0xeedc111d37657e8345f671bd8b8f5c7bb5c56a2c	2
14	0x8d9030fda2b71f0637f03f3428dbc23335b01ebc	1
15	0x0b65d25f3af45f2e0720779ec21e46edff34f70b	1
16	0x127733521f0180a2e970be7f5b3b9c7687f892ec	1
17	0x17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7	1
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
20	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
21	0x028171bca77440897b824ca71d1c56cac55b68a3	1
22	0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8 DAI-FEI Delete label? Uniswap Delete label?	1
23	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	1
24	0xd24946147829deaa935be2ad85a3291dbf109c80	1
25	0xd56bc17bb5dbe522e5298b67b648aae2c1738200	1