0x2bf3388f8ce63b822e7c9abb423547e4e7b7f455

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	51
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	49
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	32
5	0xeed32647aeef3b6de99c54b7740b22a869c5b555	22
6	0xf8ae1316f333f4ac4a9fb371e985be9fcb33dd3b	19
7	0xeed39884c76059e593b546c06f140999ca9fb555	18
8	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?	8
9	0xeed34b11aa5167e0f257c6957a8ff9a344fd0555	6
10	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	6
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0xf8aec2f01128405bb0e62f00c28ca79eeac33d3b	5
13	0xeed32321dc1057d53714c5f678cadf473489b555	4
14	0xf8aed60d1a2d736709e20f8ae738f365ef7fdd3b	4
15	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x4eb92b0507306e7f57e67dd0cf27d6238235dfee	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0x4eb9aea8006462474a2c45d653592437fb4edfee	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
23	0x15cff492df68da7e7e697e1c2701fdae498ee5bb	1
24	0x1bb44f0350d0c74428ab749dfb71de8be1d444bc	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeed045226075257ca793e803b31e897bb861b555	214
2	0x4ebfa5477c60fa4364841c96383568d100b9dfee	91
3	0xeed3b5bb18c81d0dcbc9404b60b016c77e61b555	78
4	0x4eb97ec7b549ccf3d9681dd26a334424a273dfee	59
5	0xf8af686e84b867acc6f61b251c1045afb62fdd3b	58
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	54
7	0xf8aeec54741f9149d314c1ec7b64bd24c32fdd3b Kanga Exchange Deposit Delete label?	45
8	0xeed3f74febc86870818cc4a575d6a60626e2b555	29
9	0xeed34b11aa5167e0f257c6957a8ff9a344fd0555	24
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	24
11	0xf8ae1316f333f4ac4a9fb371e985be9fcb33dd3b	22
12	0xeed32647aeef3b6de99c54b7740b22a869c5b555	21
13	0xf8ae4623c22400fa00ddcd35abce4c803da2dd3b	21
14	0x4eb985943c64d235e91b8502f7e4a656847bdfee	20
15	0xf8aec2f01128405bb0e62f00c28ca79eeac33d3b	19
16	0xeed3693237c4731dc754971d2e80c4af3cfcb555	17
17	0x4eb97cf46c66b349febc412ebf6eef1b9fd22fee	17
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
19	0xeed39884c76059e593b546c06f140999ca9fb555	12
20	0x55fb6f3c62bc63f2ed4ca93c62b223ea5ad79bea	7
21	0x55fa3813d0a999778ec9e3a45a8e250c1ed79bea	6
22	0xf8ae0b9ac8f10778ae9fd4fab010aaef6302dd3b	6
23	0x4eb9ca14cadabc3f1f5df16efc2bef90f5b9dfee	5
24	0x4eb98584677fe01010b6d9e33582c7c451b2dfee	4
25	0xe951e62fb2da46528332a26d9171a897836ce992	4