0x2f0dc09bb158535530eed92b5b047b63fcadacaa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
2	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
3	0xefa38f8655f64a3bd2c49d6bdfad4b2719ac2d43	3
4	0xefa366507049a684134b2183ddd1673957202d43	2
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?	2
6	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
7	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
8	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
9	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
10	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
14	0xa69eb78348351cf84da96874638d0fc465bd2d43	1
15	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
16	0xe59bda0fb4856a0bb81c15f20e48e362aaa6a9ff	1
17	0xefa0b1b098968f9d7d5e6a33e0277fced1526d43	1
18	0xefa3ac1728c5db8bf14052ad15bb91211c9d2d43	1
19	0xefa3b96a6c76833f9f056b9894cee7ae4ead2d43	1
20	0x9d271a4e9523d74572b618ec10419a0a330e1bf0 Bybit Delete label?	1
21	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
22	0x49820fefdadb956c4facdc9f2c09afce7d203094	1
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefa38f8655f64a3bd2c49d6bdfad4b2719ac2d43	18
2	0xefa379d81d451eaa0b117a4900d0ffb885bd2d43	15
3	0x338c3f9369252e9bd2e57b44e6b9cfe876f404d3	4
4	0xefa52a276f792c9bb84559f7b1bec09f04bd2d43	3
5	0xefa3ffe0691b1019846af708d807879273bb2d43	3
6	0x0a99366a927562b6da9709a2648f8cc37d63821b	2
7	0xefa1ed582f2b30111e0cfd5d5dbf9a210abd2d43	2
8	0xefa300ec0b569b89878c34a8c402f7c52c492d43	2
9	0xefa32367fba2d99006dbb7d307bde0585dcb2d43	2
10	0xefa366507049a684134b2183ddd1673957202d43	2
11	0xefa65f22f9c2579ee62960bc08d763a4c9bd2d43	2
12	0xefab5bfa0ef6c2e19d94851d026eac40de9d2d43	1
13	0xefa32582207e04c10aeb0dc01b3522abb0552d43	1
14	0xefa71b32940307f254ffa924dd1698c0605d2d43	1
15	0xefa3735856f5a66f2013503562cc7253c06d2d43	1
16	0x79f605d81a40e7826e129b5402ef8c823dd242fb	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xefa3b96a6c76833f9f056b9894cee7ae4ead2d43	1
19	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
20	0xca0b3e7ff137313d0018564478d7860d4e4b75ab	1
21	0xefa115a66063a834256cd454ad3222acd4bb2d43	1
22	0x24f19a993af88f5d33b45be5a92a945208e561c0	1
23	0x0e4a3822e8decaacfabf259ae5127ca1461eec91	1