0x22bdaf5158cfd30cc05738cc1e0fe4564e2fe129

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca775205c1fe547323b7e9d2ccdc78ec17c4f195	12
2	0x0c62783635df84917ad121227b84c4a895dc29bc	3
3	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?	3
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
5	0xc9bec18bd33e3eeec05be5c372f901fcb967e395	2
6	0xa167623d314bf51dca5d426832d70b8c87c92ea8	2
7	0xa748b28b0d1109da8a722180e8d1b88efbc1b139	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
10	0x8333e79d3ce014b36cca8440b0dcbe1a7a46373b	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xe92fdd0d342eff7082ee5e447eb17df950fe9497	1
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
14	0xa748da7e8b6db524c05fb8f895973d4eaeb1b139	1
15	0xaed00b217d3d9eeb83268749112aacf994c3bfb9	1
16	0xbe076935bce50c07184986a3f641fe7882af9e15	1
17	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x27542ca42ad1ebb9bc86ca95f75fb5a1b9fb6706	1
22	0x4283b3469a9edce1fda34ec6e8a453cf82b9cab7	1
23	0x4ed07ef37975decae494070744a399f405c666d7	1
24	0x5eff77571184427f5a9e951597571b5259820b48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1039e4cc5408c797a5a1fb75e16841ba6ea45947	9
2	0x011e632c7418f53895a4ce2006f9c06b890ecd09	7
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0xb9d69009ca9006273ac7d4bebcd8b9e26c7a124c	3
5	0xa167fc065f86bbbe6877716be91f8fea9d242ea8	2
6	0xb9d662f75782ac0668f058dbc10ab047f142124c	2
7	0xb9d6aebf1860e6af9bb85daabd530ca4061b124c	2
8	0xe1f9b42a8dca9fb602c575c7bb6cb9b6a8034488	1
9	0x103983b701a11601f0b1a99c4c1d22d78c725947	1
10	0xb9d696194781133c3cf8bc75140623e7d459124c	1
11	0xfe5b3a1e2e60dc0980b86345dba207506cab1412	1
12	0x6863ffc286a6aa06d3f439963bca16286a53f801	1
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1