0x2aa51f01fb7b4f305582b1b7a05017d4635b50fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x54cb9ced5a3cd1a3c92526ebcce1f57d77bcb610	1
7	0x68034049e5fd4012c43de0f2296efba7a830efc1	1
8	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
9	0x7eca5818e7cbcd52b6a00eb7906a2c8c420119ef	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8cfbe4039816a1a8d0a9b215235dbebfd9471f6b	1
12	0x93d992652ca5f54bc19f479c0d7c09acfa82689f	1
13	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
14	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
15	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
16	0xf5227c6219bf556d5c3bb39dace0f0b45eb54aa2	1
17	0x04315b0846b8ff78e35a91634d910472a1470eef	1
18	0xf971e0a27ab722ffb6d3cbc4dc600d2912627528	1
19	0x09a6f354aafd9c99cf2499e4880bc0c016fb5ca9	1
20	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
21	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
22	0x4cd57ccc8eafbd619efa10d65394211efe26e520	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e7911177f12f9510bdd0dda0183f8a87e95532d	5
2	0x54c1f8cdf06a7ac7758bca5ba70830bb361cb610	4
3	0x2e79a20796368cd2142114e2ca6aad70d795532d	2
4	0x5465e5fc5072f1da2fa11c9c56a6df06ae8eb610	2
5	0x3f829d07f49ba9d4dced426d330d1d35a9848c16	2
6	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
7	0x3f82b93a37c5badac16b259cd4f0d7f1a88d8c16	1
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
9	0x54cb3fd1e311b31130c77037b85fada87a1cb610	1
10	0x3f824e4a6411f9d8bb29a5e0953fb1182d148c16	1
11	0x2e1e70de53345933bc381d98e27925d38d8f532d	1
12	0x2e6ce4f1f84f407d19d3bd2cbb788eb8db21532d	1
13	0x2e79ab7fb9c2218f757b7aec7953329b1b70532d	1
14	0x2e7b53facc6d37e511524a0f6b9f89dbc24f532d	1
15	0x2e047be5569a54a2226b6adebdafeffbd9af532d	1